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