“There was just no alternative”

The Wirecard scandal is one of the biggest white-collar crime cases of recent decades. Pav Gill made the decisive contribution to its uncovering. We spoke with the experienced legal professional about his transformation from lawyer to whistle-blower, the methods of criminal organizations and the (in)action of the authorities.
Von Mag. Klaus Putzer
26. August 2021 / Erschienen in Compliance Praxis 3/2021
Compliance Praxis: In September 2017, you joined Wirecard as Senior Legal Counsel looking after its operations in 11 markets in the Asia Pacific region. You were their first legal hire in Asia and reported to the Legal department in Aschheim HQ. What was your first impression of the company? Pav Gill: My first day was in the Aschheim HQ, where a meeting took place to discuss, among other things, compliance structure related matters for the group. I spent two nights there and flew back to Sing...


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