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

Agenda

28 November
19:00 Welcome reception
19:30 Dinner
21:30 Discussions, networking, drinks

 

29 November
09:00 Welcome of participants
09:00 Money Laundering – Legal Update – Kitty St Aubyn & Charlotte Salathé
09:30 Money Laundering – Compliance & Good Practices – Dr. Joachim Kaetzler & Eoin O’Shea
10:00 Break
10:15 Sanctions – Legal Update – Olga Shenk
10:45 Sanctions – Compliance & Good Practices – Oliver Werner
11:15 Break
11:45 Internal Investigations – Risk Trends for Corporates – Leonard Böhmer
12:15 Internal investigations – Compliance & Good Practices – Nuno Pena
13:00 Lunch

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.

Speakers

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Kitty St Aubyn
Of Counsel (Barrister)
CMS

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Charlotte Salathé
Counsel, Rechtsanwältin
CMS

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Dr. Joachim Kaetzler
Partner
Rechtsanwalt | Co-Head of the ESG Task Force
CMS

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Eoin O’Shea
Partner
Head of Corporate Crime Practice
CMS

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Olga Shenk
Partner
CMS

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Oliver Werner
Partner
CMS

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Leonard Böhmer
Partner
Advocaat
CMS

Nuno Pena03

Nuno Pena
Partner
CMS

Registration

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.

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DISCUSSION MATERIALS

The components used during the roundtable can be downloaded by clicking the links below.

Venue


Altis Grand Hotel
R. Castilho 11, 1269-072 Lisboa, Portugal