Timo Wiesch, LL.M.

Lawyer

Timo Wiesch qualified as a lawyer in 2018 and is part of our team since 2022. He engages in all areas of criminal law.

Before joining BEUKELMANN | MÜLLER | PARTNER, he worked as a lawyer in the forensic department of KPMG AG, one of the big international auditing firms, between 2018 and 2022. Timo Wiesch has extensive experience in conducting forensic investigations to clarify white-collar crime in both national and international settings. Another focus of his work was advising companies on compliance and regulatory issues, in particular on data protection, money laundering and terrorist financing.

Timo Wiesch specialised in criminal law by choosing to focus on German and European white collar criminal law during his law studies at the University of Osnabrück. In addition, he completed the master’s programme “LL.M. Compliance” at the University of Regensburg.

During his legal traineeship in the district of the Higher Regional Court of Oldenburg, Timo Wiesch worked for an international auditing firm in the field of forensics, in addition to stages at the public prosecutor’s office and a law firm specialising in criminal law.

Timo Wiesch speaks German and English.

Michael Sauermann & Timo Wiesch: E-Crime

In KPMG AG Wirtschaftsprüfungsgesellschaft (Hrsg.): Compliance Management im Wandel
NWB Verlag GmbH & Co. KG, Herne 2021