Oliver Fawzy Director

Qualifictaion

Rechtsanwalt

Areas of expertise

• Compliance

Special sector knowledge

• Banking & capital markets
• Insurance 

Languages

• German
• English

Brief biography

• Since 2021 Forvis Mazars (formerly Mazars) 
• EY Accounting Firm, Forensic & Integrity Services
• AGS Legal, White Collar Crime & Compliance
• Federal Ministry of Justice, Counter Terrorism Unit
• European Anti-Fraud Office (OLAF)
• Dissertation on cross-border law enforcement in the EU
• Law studies at the University of Konstanz

Profile

Dr. Oliver Fawzy supports our clients in all matters concerning the fight against white-collar and financial crime. His focus is on corporate investigations and enforcing directors' and officers' liability and tort claims, regularly based on various fraud and breach of trust and corruption constellations. He combines his interdisciplinary experience gained in criminal prosecution, a leading litigation law firm and the forensic department of a Big four accounting firm. Thus, he advises our clients with an exclusive and comprehensive approach - from investigative clarification and cooperation with investigative authorities to the titling and enforcement of assets in Germany and abroad.  

Publications

• Der europäische Beschluss zur vorläufigen Kontenpfändung, DGVZ 2015, 141
• Das Ende der Exequatur, DGVZ 2015, 1
• Die Errichtung von Eurojust - zwischen Funktionalität und Rechtsstaatlichkeit, Nomos 2005

Lecturing/Teaching assignments

• Criminal Law, German International University