29 Nov ECLA/GCLC General Counsel Roundtable Lisbon: European Compliance and White Collar Crime
Bem vindo a Lisboa – ECLA’s final General Counsel Roundtable with 30 participants from 16 different countries takes place in Portugal 🇵🇹 …
The topics of the day are the latest trends and challenges in European 🇪🇺 compliance and white collar crime. After an remarkable dinner yesterday overlooking Lisbon today we are exchanging legal-insights, best-practices and lessons-learned to create valuable cross-border take-aways in the fields of:
💡 European compliance updates and emerging developments in the EU
💡 Money laundering – European overview and structural prevention
💡 Sanctions – Legal update, compliance & good practice
💡 Internal Investigations – Risk trends for corporates, latest practices
The discussions are highly active and enlightening with expert colleagues exchanging experience in their home jurisdictions. Participants represent multiple countries across Europe and beyond, including 🇧🇪 🇮🇪 🇩🇪 🇫🇷 🇵🇱 🏴 🇳🇱 🇨🇭 🇺🇦 🇵🇹 🇪🇸 🇧🇾 🇸🇰 🇰🇷 🇦🇺 🇨🇴
A big thank you to our trusted partners, Ordem dos Advogados Portugueses and CMS for making this great event possible.
