Volker Rosengarten
Partner
Frankfurt
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Overview
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Experience
Introduction
Volker helps companies and their management navigate criminal, regulatory and compliance matters, corporate crises and complex commercial disputes.
Dr Volker Rosengarten’s practice focuses on commercial criminal law, regulatory and compliance matters, often with a cross-border dimension. He represents companies from all sectors and management bodies in all types of criminal, administrative offence and regulatory proceedings (with an emphasis on the financial and pharmaceutical sectors), conducts internal investigations and provides general and strategic advice on a broad spectrum of compliance issues. Moreover, Volker helps his clients navigate the increasingly complex sanctions landscape.
He is a trusted advisor for companies facing corporate crises such as a cyber security incidents (e.g., ransomware attacks), fraudulent activities, the misappropriation of business secrets or other sensitive information by (former) staff. He also assists clients in the event of dawn raids and routinely trains his clients' personnel for such incidents.
Apart from this, Volker is an experienced litigator handling complex commercial matters before civil courts.
Volker studied law at the University of Goettingen and Münster and has been admitted to the German bar in 2007. He is the author of various legal publications and a guest lecturer in Criminology at Fresenius University of Applied Sciences.
Volker is regularly recommended in legal directories. Clients and peers describe him as "a smooth and prudent lawyer" (Legal 500, 2021); "an experienced white-collar criminal lawyer" (Legal 500, 2023/2024); "an outstanding lawyer" (Legal 500, 2023/2024) who "gives calm and targeted advice [and] supports companies in crises as a reliable anchor point and quickly leads them out of such critical situations" (Legal 500, 2023/2024). Volker has been recognized by Handelsblatt and Best Lawyers™ as one of the best lawyers in Germany for Litigation in the 2024 and 2025 editions of their ranking.
Prior to joining Ashurst Perkins Coie in 2024, Volker worked for a Magic Circle firm in its Hamburg office, a leading, litigation-only US law firm in its Hamburg and Zurich offices, since 2018 as a partner, and a premier European law firm as Head of its White Collar Crime Department.
- Various Swiss Investors | Partner | since 2025 | Representing a group of Swiss investors as injured parties of a widespread, cross-border fraud scheme targeting companies seeking external financing for investments.
- Global Technology Provider | Partner | since 2025 | Representing a German subsidiary of a globally operating technology and engineering services provider in a government investigation into allegations of sanctions violations.
- European FinTech | Partner | since 2025 | Representing in connection with an investigation into allegations of factoring fraud.
- Global Bank | Partner | 2023/2024 | Provided representation in a lawsuit brought by individual allegedly harmed by fraudulent investment schemes facilitated by alleged non-proper KYC processes established by the bank.*
- Fédération International de Football Association (FIFA) | Partner | 2015 - 2019 | Provided representation in connection with an alleged widespread corruption scheme that had been investigated by various law enforcement authorities across the globe (dubbed "FIFA Gate").*
- Credit Suisse | Partner | 2020/2021 | Investigated (on behalf of the Swiss financial sector surveillance authority FINMA) into allegations of corporate misconduct in connection with the surveillance of (former) board members of the bank (dubbed "SPY Gate").*
- Hertha BSC Berlin | Partner | 2022 | Provided representation in connection with an alleged smear campaign mounted by German serial entrepreneur Lars Windhorst and his Tennor Group against the then-President of the club.*
- CEO of a German Internet Services Company | Partner | since 2022 | Defending accused person in a criminal trial concerning allegations of tax fraud.
- PE Firm | Partner | since 2022 | Representing in connection with a criminal case pending against a former CEO of a portfolio company, relating to allegations of customs evasion.
- German Private Bank | Partner | 2020/2021 | Advised in connection with the criminal and regulatory investigations into the so called Cum/Ex tax scheme.*
*Experience prior to joining Ashurst Perkins Coie
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