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Experts & Advisors

Uwe Heim

Senior Managing Director

Photograph of Uwe Heim

Bockenheimer Anlage 46 – Oper 46, 60322
Frankfurt am Main, Germany

+49 (0)175 8550055 Main

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Uwe Heim is a Senior Managing Director at Ankura, based in Frankfurt am Main, Germany. He has more than 20 years of investigative experience as a forensic expert for two major global consultancy firms and as a member of the German Federal Police Office (BKA) in the department of international organized crime.

Experience

Uwe’s professional experience includes:

  • International investigations of fraud, misconduct, money laundering, organized crime, bribery, and corruption in corporates, banks, and NGOs.
  • Strong cooperation with regulators and law enforcement authorities.
  • Bribery and corruption investigation at a German real estate investment bank for the German Regulator (BaFin) in cooperation with the prosecutor and the local police and tax authorities.
  • Forensic investigations of Russian-organised crime fraud cases associated with an NGO based in NY, Frankfurt, and Tel Aviv for the German Ministry of Finance.
  • Forensic investigations regarding bribery and corruption cases for a German, MDAX-listed company in 38 countries in cooperation with the prosecutor’s office and a police task force. Conducted interviews and dawn raids together with the law enforcement authorities.
  • Two Global Office of Foreign Assets Control (OFAC) sanctions investigations in a bank and a corporate with direct reporting to the OFAC in cooperation with U.S. law firms.
Education
  • Diplom Volkswirt, Johannes-Gutenberg-Universität, Mainz
Certifications
  • Auditor for ISO 9001 Management Systems
Affiliations
  • Leader of the Competence Center of Economic Crime at the ASW e.V. - Alliance for Security in the Economy, Germany
Languages
  • German

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