“Innovation in combination with practice is what makes our work special.”

Thomas Lüthi

Partner

Thomas Lüthi advises on the design, development and implementation of compliance management systems and compliance organizations, in particular on monitoring. He is a recognized practitioner who, in the context of his former management positions, was responsible for the worldwide implementation of business-related, risk-based compliance processes and tools. Thomas Lüthi has particular experience in the organizational and functional design of effective legal and compliance organizations.

Languages: German and English

CV

  • Studies in St. Gallen (Master in Political Science/International Relations and Business Studies/Business Education)
  • 1997 Start of career at PwC, later IBM and Siemens
  • 2007–2010 Corporate Compliance Officer of Siemens AG
  • 2010–2012 Partner and Head of Governance & Compliance Advisory at WTS
  • Founding partner of Pohlmann & Company since 2012

 

Selected Mandates
  • Independent Compliance Co-Monitor (for the U.S. Department of Justice and the U.S. Securities and Exchange Commission) at a NASDAQ 100 company
  • General compliance consulting, e.g. for on-site high-risk business partner audits at Audi AG
  • Revision of the business partner review process and introduction of a Group-wide tool solution at Bilfinger SE
  • Analysis and evaluation of the effectiveness of the group-wide legal and compliance function at Robert Bosch GmbH
  • Compliance risk analysis and implementation review of the current compliance management system as well as introduction of a business partner review tool for an automobile manufacturer