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Karen A. Riveiro

Partner
Lawyer/Specialist lawyer for criminal law
Cert. Compliance Officer (C.H.BECK)

1974Born in Mainz
1994Abitur in Mainz
1994-1999Law studies in Mainz, Internship in South America and employment at international commercial law firm in Frankfurt/Main
1999-2001Legal clerkship
1999-2002Scientific collaboration at the Johannes Gutenberg University in Mainz
Since 2002Lawyer at Hoffmann & Partner
Since 2013Member of the examination board for the first and second legal state examination of the federal examination office of lawyers
Since 2019Specialist lawyer for criminal law
Since 2024Cert. Compliance Officer (C.H.BECK)

Main areas: White collar crime law, fiscal offences law, labour law

Extensive experiences as defence counsel in large and complex economic crime cases as well as in the process of crime detection in enterprises or against enterprises.

Ombudsmann of a big insurance firm.

Member of the Wirtschaftsstrafrechtliche Vereinigung e.V. (Commercial Criminal Law Association) and Bundesverband mittelständische Wirtschaft – Unternehmerverband Deutschland e.V.

Languages: German, English

 

Publications

Lectures