Dr Daisy Hullmeine
Dr Daisy Hullmeine is a senior associate in the Dispute Resolution/Corporate Crime and Investigations practice group at our Frankfurt office.
Daisy advises and defends national and international companies in the areas of criminal and white-collar crime law as well as anti-money laundering issues and accompanies internal corporate investigations. She also advises clients on the judicial and extrajudicial assertion of claims against those involved in white-collar crime. Another focus is the support of companies in the area of preventive criminal law advice and general compliance. In addition, Daisy assists clients with transactions with a criminal law, anti-money laundering or compliance dimension, guiding them through the associated regulatory and criminal law risks at every stage of the transaction process.
Ranked as one of "Germany's Best Lawyers: Ones to Watch" for "Corporate Governance & Compliance Practice", "Criminal Defense" and "Criminal Tax Practice", Best Lawyers: Ones to Watch in Germany/ Handelsblatt 2025 and 2026.
Experience & capabilities
Selected matters
- an international investment bank and its executives in internal investigations and cum-ex proceedings
- the electronics division of a leading automotive manufacturer on compliance, sanctions and anti-corruption aspects in connection with due diligence reviews for cross-border transactions
- a leading Investment Company on anti-money laundering laws and compliance with existing legal requirements under the German Anti-Money Laundering Act
- a global corporation on preventive compliance and anti-money laundering obligations
- an international investment bank in AML obligations under the German Anti-Money Laundering Act
- an US investment bank on anti-bribery/anti-corruption and gift and entertainment laws and rules
- an international automotive company in a complex corruption, embezzlement and fraud case
Background
Daisy studied at the University of Bremen. Afterwards, she graduated with a doctorate. During her legal clerkship, she worked, among others, for leading international law firms in Hamburg and Frankfurt in the practice area of white-collar crime. Before joining Herbert Smith Freehills Kramer, she worked as a lawyer in an international law firm in Frankfurt.
She was seconded to Herbert Smith Freehills Kramer LLP, London, where she worked with the Corporate Crime and Investigations team on cross-border matters.
