Stefan Bartz

  • Counsel
  • Estefan.bartz@lw.com
  • Die Welle
  • Reuterweg 20
  • 60323 Frankfurt am Main
  • Germany
  • T +49.69.6062.6000
  •  
  • Warburgstrasse 50
  • 20354 Hamburg
  • Germany
  • T +49.40.4140.30
  •  
 

Profile

Dr. Stefan Bartz is a counsel in Latham & Watkins' Frankfurt and Hamburg offices and a member of the firm's Litigation & Trial Department and the White Collar Defense & Investigations Practice.

Mr. Bartz has significant experience:

  • Conducting internal investigations
  • Representing clients before government enforcement agencies
  • Implementing and developing compliance management systems and risk mitigation measures
  • Conducting compliance due diligence in connection with M&A transactions

He primarily advises clients on internal investigations (white collar investigations) and preventive compliance matters. He regularly provides compliance support in private equity and M&A deals.

Dr. Bartz holds a PhD in criminal and data protection law and regularly publishes on white collar and enforcement issues, particularly with reference to US law.

Experience

Mr. Bartz's experience includes advising:

  • A Swiss bank in relation to inquiries by US regulators, including the DOJ, SEC, Federal Reserve Bank of New York, and New York State Department of Financial Services
  • An individual in a DOJ investigation in relation to emission controversy in the automotive industry
  • Several individuals of leading German corporations on FCPA investigations by the DOJ
  • The seller of one of world's largest solar companies in post-M&A DIS arbitration
  • Scottish Widows Limited in connection with the alleged misselling of insurance policies 
  • Kaffee Partner Holding AG in a series of competition-related claims against a competitor
  • Daimler AG and Toll Collect GmbH in ad hoc proceedings against the German Federal Government regarding the “Toll Collect” project

Thought Leadership

  • The Emergence of a European Duty of Vigilance for Large Companies and Its Potential Impact at the National Level -  March 01, 2022
  • New German Law Aims to Strengthen Global Human and Environmental Rights  -  June 30, 2021
  • Additional ESG Obligations to Enter Into Force for German Companies -  March 10, 2021
  •  -  July 15, 2019
  • International Arbitration: Resolving a World of Disputes -  January 25, 2016

Future Leader Litigation - Non Partners (Germany)

Who’s Who Legal Litigation 2021
Bar Qualification
  • Rechtsanwalt (Germany)
Education
  • Dr. iur., Bucerius Law School, 2016
  • Second German State Exam, High Court of Hamburg, 2012
  • First German State Exam, Bucerius Law School, 2009
  • LL.B., Bucerius Law School, 2008
Industries
  • Financial Institutions
  • Automotive
  • Energy & Infrastructure
  • Technology
Languages
  • German
  • English
  • French
Practices
  • Securities Litigation & Professional Liability
  • Litigation & Trial Practice
  • Mergers & Acquisitions
  • Antitrust & Competition
  • Private Equity
  • Export Controls, Economic Sanctions & Customs
  • White Collar Defense & Investigations
  • Complex Commercial Litigation