Adrian Sandberg

Angestellt, Director Internal Investigations, KION Group

Abschluss: LL.M., International Business Law, King's College London

Mannheim, Deutschland

Fähigkeiten und Kenntnisse

International Business Law
Internal Investigations
Compliance Management
Legal Advice
Litigation
Fraud Investigations
Government
Commercial Litigation
Commercial Law
Corporate Law
International Law
Administrative Law
Corporate Governance
Contract Law
Dispute Resolution
Business Ethics
Criminal Prosecution
Code of Ethics
Policies and Procedures
Retaliation
Private Prosecution
Code of Conduct
Wirtschaftsrecht
DoJ Monitorship
Ermittlungen
Betrugsprävention
US Department of Justice Monitorship
Analytisches Denken
Teamfähigkeit
Compliance
Fraud

Werdegang

Berufserfahrung von Adrian Sandberg

  • Bis heute 2 Jahre und 1 Monat, seit Mai 2022

    Director Internal Investigations

    KION Group

    Responsible person and Subject Matter Expert for the group’s investigative response to compliance violations, covering 5 continents & c. 40,000 employees. This includes: (i) review of allegations via confidential reporting lines (ii) plausibility checks (iii) alignment with Heads of Internal Audit & HR, General Counsel & Chief Compliance Officer (iv) decisions on securing evidence, including a data protection perspective, and (v) recommending remedial actions, such as process & disciplinary aspects.

  • 1 Jahr und 9 Monate, Apr. 2020 - Dez. 2021

    Head of Investigations and Remediation

    Bilfinger SE

    Responsibility for the team receiving, processing and remediating allegations of compliance issues across the Bilfinger Group, covering some 35,000 employees worldwide. This includes: (i) receipt of allegations via confidential reporting lines, (ii) plausibility checks , (iii) decisions to initiate an internal investigation, (iv) decisions on securing evidence, including from a data protection perspective, (v) maintenance of records and statistical data, and (vi) decisions on and tracking remedial actions

  • 2 Jahre und 3 Monate, Jan. 2018 - März 2020

    Senior Investigator and Solicitor (Syndikus)

    Bilfinger SE

    Responsibility for planning and conducting internal investigations within the Bilfinger Group across the Group's four regions of Continental Europe, NW Europe, N. America and the ME. Areas of responsibility include advice to Bilfinger SE and its affiliated companies, as well as to the Group’s divisions, management and project managers. Written and oral reporting obligations include preparation of professional examination reports and recommendations for measures for individual and systemic improvement.

  • 2 Jahre und 8 Monate, Apr. 2015 - Nov. 2017

    Senior Associate

    Edmonds Marshall McMahon

    Private prosecution of a full range of criminal matters, focusing on major fraud prosecutions and regulatory work, including: • High value and high profile frauds in regulated industries • International investigations and asset tracing • Cash seizure & forfeiture.

  • 3 Jahre und 3 Monate, Jan. 2012 - März 2015

    Solicitor (Commercial Litigation & Advisory)

    Government Legal Department, UK

    Commercial litigator working on multiple significant commercial disputes in the UK courts, advising regulators and negotiating commercial settlements to disputes. Demonstrated excellent communication skills with an emphasis in negotiating strategically sound and creative outcomes based on clients’ interests.

  • 3 Jahre und 10 Monate, Apr. 2008 - Jan. 2012

    Solicitor (Litigation & Public Law)

    Government Legal Department, UK

    Full conduct of judicial review proceedings from the High Court to the Court of Appeal and specialist tribunals, including drafting written submissions, disclosure, advising on the CPR, liaising with Counsel (in writing and in Court), settlement and dealing with costs issues.

  • 3 Jahre und 1 Monat, Sep. 2004 - Sep. 2007

    Prosecutor (Criminal & Regulatory)

    NZ Department of Labour

    Prosecution of health and safety matters and immigration fraud, including disclosure, advice on evidential matters, witness briefs, preliminary hearings, appearances as sole/senior Counsel at full hearings and sentencing in the District (Magistrate’s) Court and briefing the Crown Solicitor’s office (Panel Counsel) on jury and appellate matters. Training and advice to investigators and processing officers on privacy issues, freedom of information and inter-country adoption.

Ausbildung von Adrian Sandberg

  • 2011 - 2013

    Master of Laws

    King's College London

    With "Merit". Courses: Corporate Governance, Transnational & Comparative Commercial & Financial Law, International Commercial & Investment Arbitration, Negotiation and Analytical & Quantitative Methods For Lawyers.

  • 1999 - 2003

    Bachelor of Arts

    University of Auckland

    Political Science (International Relations) and German language

  • 1999 - 2003

    Bachelor of Laws

    University of Auckland

Sprachen

  • Englisch

    Muttersprache

  • Deutsch

    Fließend

  • Niederländisch

    Gut

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