Verena Dimarch

Verena Dimarch works in the field of white-collar and tax criminal law. Her services include defending individuals in criminal-law matters and the representation of corporate interests in criminal and administrative offence proceedings. Where necessary, she also provides advice in connection with civil-law claims of companies. In addition, she assists clients by providing preventive compliance advice, for example on the establishment and optimisation of compliance management systems.

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 2020: Mentioned in "Business Law - Advising Companies"
• Best Lawyers 2024: Recommendation in "Ones to Watch" in "Corporate Governance and Compliance Practice" (first recommendation in 2023) and "Criminal Defense Law" (first recommendation in 2022)

• 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

• 22.09.2020: Fokustag der Gesundheitsforen: „Compliance Management“