09.10.2024, 14:30 – 17:30, plus Get-Together
Many corporates today have long been operating internationally across borders. Accordingly, things can get complex when internal investigations have to be initiated in the event of detected or alleged irregularities – such as misconduct or compliance violations.
In managing such cross-border investigations, the differences between national legal systems as well as logistical and cultural particularities at the various branch locations must all be taken into account.
As a guest expert at the EY Compliance Lounge Hamburg, our partner Oliver Sahan will share insights from the perspective of a white-collar criminal defense lawyer on pitfalls as well as helpful organisational measures to be taken in the case of cross-border investigations.
As a guest expert at the EY Compliance Lounge Hamburg, our partner Oliver Sahan will share insights from the perspective of a white-collar criminal defense lawyer on pitfalls as well as helpful organisational measures to be taken in the case of cross-border investigations.
Companies and executives are increasingly facing fine proceedings for alleged administrative offenses. Providing real-life examples and hands-on tips from legal practice, ROXIN partner Johannes Altenburg will discuss the risks arising for companies as well as what line of action managers and legal or compliance teams should follow.
