Dr. Torsten Fett

Lawyer (Rechtsanwalt)
Partner
Co-Speaker
Co-Head Compliance & Investigations

Torsten Fett advises management board and supervisory board members as well as members of compliance and legal departments on all compliance issues, drawing on a wealth of experience gained over many years in this field. One key focus of his work is matters involving stock corporation and capital markets law (directors’ and officers’ responsibility and liability issues). Apart from this, he provides ongoing advice to banks and financial services companies on compliance-relevant issues, especially in the area of banking regulatory. He specialises in conducting internal investigations for national and international companies and setting up cross-border compliance management systems. Torsten has been publishing on his core legal practice areas in relevant journals and books for over 15 years.

Expertise

  • Corporate law
  • Capital markets law
  • Banking regulatory
  • Compliance

Career

  • Legal studies at the University of Bielefeld and doctorate at Humboldt-University of Berlin
  • At Noerr since 2001
  • Admitted to the Frankfurt Chamber of Lawyers

Selected Projects

  • Deutsche Börse: Advising the supervisory board
  • Commerzbank: Advising the supervisory board; investigating the responsibility of the management board for penalty payments in the US
  • DAX 30-listed group: Carrying out various internal investigations
  • Deutsche Bahn: Providing many years of advice on compliance matters
  • BayWa: Implementing a national and international compliance system
  • Large European bank: Providing ongoing advice on compliance matters

Distinctions

  • Leading expert in banking and regulatory, compliance audits and investigations and corporate, JUVE (2016/2017)
  • Leading expert in compliance and banking and finance (financial regulatory), Legal 500 (2017/18)
  • Leading expert in compliance, Chambers Europe (Germany 2017)
  • Leading expert in corporate law, Best Lawyers in Germany (2017)

Selected Publications

  • Interne Untersuchungen als Ausübung der Überwachungspflicht des Aufsichtsrats (with Dr Sophia Habbe), in: AG 2018, pp. 257 et seq.
  • Chapter on Germany (with Dr Ingo Theusinger ), in: International Comparative Legal Guide to Corporate Investigations 2017
  • 20 Jahre Kapitalgesellschaft & Co. KGaA – Bestandsaufnahme und neuere Entwicklungen (with Dominique Stütz), in: NZG 2017, pp. 1121 et seq.
  • Compliance im Kredit- und Finanzdienstleistungskonzern (with Dr Stefan Gebauer), in: Krieger/U.H.Schneider (ed.), Handbuch Managerhaftung, 3rd edition 2017
  • Konzeption und Durchführung von „Internal Investigations“ (with Dr Ingo Theusinger), in: KSzW Heft 4/2016, pp. 253 et. seq. 
  • Heidelberger Kommentar zum Aktiengesetz, §§ 15-19, §§ 278-290, §§ 308-327, § 328, in: Bürgers/Körber (ed.), C.F. Müller Verlag Heidelberg, 4th edition, 2016
  • Handbuch Kommanditgesellschaft auf Aktien, Herausgeber und Mitautor (with Dr Tobias Bürgers), C.H.Beck-Verlag München, 2nd edition 2015
  • Handbuch Joint Venture, Herausgeber und Mitautor (with Dr Christoph Spiering), Verlag C.F. Müller, 2nd edition 2015
  • Die Errichtung von Zustimmungsvorbehalten zugunsten des Aufsichtsrats (with Dr Elisabeth Heuser), in: ZfgG 65 (2015), pp. 209 et seq.
  • Der Regierungsentwurf zum Kleinanlegerschutzgesetz, in: KSzW 2015, pp. 139 et seq.
Download Publications