Naima El Mourabit

Senior Manager Düsseldorf

Tax Criminal and White Collar Criminal Law

Address

PwC Legal

Georg-Glock-Straße 22

40474 Düsseldorf

Contact

Tel. +49 211 981-1792

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Qualification

Lawyer (Rechtsanwältin) since 2014
LL.M. (Master of Laws) since 2012

Expertise

Legal advice and defence in tax criminal and white collar criminal cases
Defence and advice for management boards, supervisory boards, managing directors and private individuals
German and international companies and groups
Energy suppliers

Languages

German
English

I offer

About me

Naima El Mourabit provides advice in the area of tax criminal and white collar criminal law and specialises in defending companies and private individuals in investigation proceedings by public prosecutors as well as authorities tasked with criminal and administrative fines as well as the preparation of voluntary declarations (that provide exemptions from fines) and criminal complaints. She has already assisted numerous companies and managing directors with investigation proceedings.

Career

Since 2016: PwC Legal, Düsseldorf
Until 2016: PwC WPG GmbH, Düsseldorf
Until 2014: legal clerkship (Rechtsreferendariat), district of the Higher Regional Court of Düsseldorf
Until 2012: Master of Laws (LL.M.) post-graduate programme, tax law
Until 2009: student of law at the University of Cologne

Publications

Steuerstrafrechtliche Risiken von Bankmitarbeitern, Rechtsanwälten und Steuerberatern im Hinblick auf die Beihilfe zur Steuerhinterziehung, Forum Steuerrecht 2013
Aufdeckung stiller Reserven bei unentgeltlicher Übertragung von Einzelunternehmen und Mitunternehmeranteilen unter Nießbrauchsvorbehalt im Wege der vorweggenommenen Erbfolge?, ZEV 2016, 14