Judith Aron

Partner, Co-head Europe Compliance, Investigations Co-head Germany Compliance @Dentons

Berlin, DE
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2019 — Present

Partner, Co-head Europe Compliance, Investigations Co-head Germany Compliance @Dentons

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Berlin, DE

I am an investigation and compliance professional bringing practical legal solutions to help clients navigate complex, cross-border government investigations and internal regulatory reviews. Based in Berlin, I co-chair the Compliance practice in Europe, a diverse team of 80+ lawyers. My practice focuses on representing corporates in high-stakes matters involving foreign bribery, fraud, breach of fiduciary duties, conflicts of interest and workplace misconduct. I have conducted internal investigations, performed document reviews and interviewed witnesses in Portugal, Germany, France, Morocco, Russia, South Africa, Benin and Gabon. I have advised on remediation measures, restructuration of supply chain and conducted post-investigation compliance trainings. Admitted to practice in New York, I have extensive cross-border transactional and M&A experience and have worked in Paris and Moscow.My track record includes helping a DAX30-listed company to secure a USD 200+ million NPA and settlement with the US Govt. after 7 years of parallel investigations in 40+ countries in relation to alleged FCPA violations. I am the co-founder and secretary of the Women White Collar Defence Association’s German chapter. I serve on Dentons Europe Women Advancement Committee which is dedicated to promoting gender equality and increasing leadership opportunities for women.I represent pro bono “kiron open higher education”, an online learning platform for refugees worldwide and Foundation” which provides advice and tools to improve the sexual health of teen-agers.

EDUCATION

2001 — 2001

Lomonosov Moscow State University (MSU)

Certificate of Russian as a Foreign Language, Slavic Languages, Literatures, and Linguistics, General

1997 — 1998

University of Paris I: Panthéon-Sorbonne

DEA, Droit anglais et nord-américain des affaires

1995 — 1997

University of Paris I: Panthéon-Sorbonne

Maitrise/LLB, Droit privé

1993 — 1995

King's College London

LL.B., Law with French Law

1998 — 1999

Cornell Law School

LL.M., Law

N/A

International Anti-Corruption Academy

Certificate, Business, Human Rights and Anti-Corruption

SKILLS

Corporate LawRésolution Des LitigesJoint VenturesConseil JuridiqueGouvernance D'entrepriseContentieux CommercialCorporate TaxRédaction JuridiquePrivate EquityCross-Border TransactionsRecherche JuridiqueLuxury GoodsPropriété IntellectuelleTrustsTransactions TransfrontalièresM&a ExecutionDue DiligenceContentieuxFashion LawMergersPrivate ClientsCorporate Compliance and RemediationMergers & AcquisitionsDroit International

ABOUT JUDITH ARON

I am an investigation and compliance professional bringing practical legal solutions to help clients navigate complex, cross-border government investigations and internal regulatory reviews. Based in Berlin, I co-chair the Global Compliance & Investigations team across Dentons. My practice focuses on representing companies in high-stakes matters involving foreign bribery, fraud and breach of fiduciary duties. I have conducted internal investigations, performed document reviews and interviewed witnesses in Portugal, Germany, France, Morocco, Russia, South Africa, Benin and Gabon. I have advised on remediation measures, restructuration of supply chain and conducted post-investigation compliance trainings. Admitted to practice in New York, I have extensive cross-border transactional and M&A experience and have worked in Paris and Moscow.My track record includes helping a DAX30-listed company to secure a USD 200+ million NPA and settlement with the US Govt. after 7 years of parallel investigations in 40+ countries in relation to alleged FCPA violations. I am the co-founder and secretary of the Women White Collar Defence Association’s German chapter. I serve on Dentons Europe Women Advancement Committee which is dedicated to promoting gender equality and increasing leadership opportunities for women.I represent pro bono “kiron open higher education”, an online learning platform for refugees worldwide and Foundation” which provides advice and tools to improve the sexual health of teen-agers.

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Judith Aron — Partner, Co-head Europe Compliance, Investigations Co-head Germany Compliance at Dentons in Berlin, DE | Unifers