LISBON
LISBON
EUROPEAN COMPLIANCE & WHITE COLLAR AND CORPORATE CRIME: LATEST DEVELOPMENTS AND EMERGING TRENDS
Exclusive invite-only event
Location: Lisbon, Portugal
28 November 19:00 – 29 November 14:00 GMT
Navigating White Collar and Corporate Crime in the European Regulatory Landscape
White-collar crime has seen a surge in complexity, with regulatory bodies in Europe and across the globe intensifying their scrutiny of corporate behavior. From fraud and bribery to insider trading, European corporations must navigate an increasingly intricate landscape of compliance obligations. This includes stricter enforcement measures, enhanced whistleblower protections, and the rise of corporate criminal liability.
With the European Union introducing stricter regulations, such as the EU Whistleblower Directive, and various national authorities ramping up anti-corruption efforts, corporations are under more pressure than ever to ensure their internal controls are robust. Additionally, new forms of corporate crime, including cyber fraud and data manipulation, are emerging as key threats. European corporations must adapt to these changes by integrating advanced compliance technologies, improving cross-border cooperation, and fostering a culture of ethical behavior within their organisations. Participants will gain insights into the evolving nature of white-collar crime and corporate legal responsibility, with practical strategies for managing compliance in an increasingly regulated and interconnected global marketplace.
This roundtable discussion will delve into how these changes are reshaping the corporate legal environment and what European companies must do to remain compliant.
Kitty St Aubyn
Of Counsel (Barrister)
CMS
Charlotte Salathé
Counsel, Rechtsanwältin
CMS
Dr. Joachim Kaetzler
Partner
Rechtsanwalt | Co-Head of the ESG Task Force
CMS
Eoin O’Shea
Partner
Head of Corporate Crime Practice
CMS
Olga Shenk
Partner
CMS
Oliver Werner
Partner
CMS
Leonard Böhmer
Partner
Advocaat
CMS
Nuno Pena
Partner
CMS
General counsel are invited to the event and do only have to organise and pay for their travel arrangements. Chatham House rules apply for the meeting.
The components used during the roundtable can be downloaded by clicking the links below.