Janine Winkler

Senior Manager
Attorney-at-Law (Rechtsanwältin)
Baker Tilly Rechtsanwaltsgesellschaft mbH
Nymphenburger Straße 3b
80335 Munich
Mobile: +49 151 19470860
Fax: +49 89 55066-140
Phone: +49 89 55066-138

Professional Education

  • Compliance Officer (univ.) at the university of Augsburg
  • Legal clerkship at the Munich Higher Regional Court
  • Studies of law at the university of Regensburg
  • Studies of psychology at the university of Regensburg (Dipl.-Psych.)

Previous professional positions

  • Legal clerkship and research assistant at the law firm Gibson, Dunn & Crutcher, with a focus on compliance
  • Legal clerkship and research assistant at the law firm Heigl & Hartmann, with a focus on litigation, general civil law, family and inheritance law

Key Areas of Expertise

  • Commercial criminal law
  • Compliance
  • Ombudsman proceedings
  • Approval procedures pursuant to KWG (German Banking Act) and ZAG (German payment services supervision law)

Selected Publications

  • "Die steuerliche Abzugsfähigkeit von Aufwendungen für Compliance-Maßnahmen und Geldsanktionen nach dem Verbandssanktionengesetz", Janine Winkler in: DB 2020, pages 1363-1367
  • "BVerfG zu Jones Day – wie sicher sind die Ergebnisse einer internen Untersuchung?", Janine Winkler in: StraFo 2018, pages 464-471
  • "Hinweisgebersysteme – Ein Trend setzt sich durch", Bäcker/Pätzold/Weidenbach/Winkler, 2019