Verena Dimarch

Verena Dimarch provides legal advice in the areas of white-collar crime and compliance. Her services include defending individuals in criminal-law matters and safeguarding corporate interests in criminal proceedings. Where necessary, she also provides advice in connection with civil-law claims of companies. Verena Dimarch additionally assists clients in the area of prevention.

White-collar Crime & Tax Offences
Compliance & Internal Investigations

Verena Dimarch studied law with an emphasis on criminal and international law at the University of Passau (Germany), where she also held criminal law tutorials on behalf of the Chair of Criminal Law, Criminal Procedure, Criminology and Philosophy of Law. Verena Dimarch carried out her legal training at the Hanseatic Higher Regional Court in Hamburg (Germany). During this period, she worked for a law firm that specialised in white-collar crime and for various international commercial law firms, amongst others. In 2017, she joined Luther’s white-collar crime, tax offences and compliance practice as a lawyer.

• The Legal 500 Germany 2022: Mentioned in "Business Law - Advising Companies"
• Best Lawyers 2023: Recommendation in "Ones to Watch" in "Corporate Governance and Compliance Practice" and "Criminal Defense Law" (first recommendation in 2022)
• Best Lawyers - "Ones to Watch" (2023): Award in "Corporate Governance and Compliance Practice " and "Criminal Defense"
• Best Lawyers - "Ones to Watch" (2022): Award in "Corporate Governance and Compliance Practice " and "Criminal Defense"
• The Legal 500 (2020): Mentioned in White Collar Crime Law - Advice to companies
• Best Lawyers - "Ones to Watch" (2021)

• 11.11.2021: „CumEx“ und staatliche Regelsetzung – Schreiben des Bundesministeriums der Finanzen vom 5. Mai 2009 als Mittel der Konkretisierung des strafrechtlich erlaubten Risikos?
• 09.04.2018: Haftung von Führungskräften und die Konsequenzen für die Praxis