The Webinar starts with general information about the German Supply Chain Act, followed by due diligence obligations of the companies, their violations and the respective impact on due diligence.
Dr. Xianrui Wang is an associate in Willkie’s German practice. She is a member of the firm’s Corporate & Financial Services Department.
Dr. Richard W. Roeder is a partner in Willkie’s German practice. He is a member of Willkie’s Investigations & Enforcement, Global Trade & Investment, White-Collar Defense and Environmental, Social & Governance practice groups.
Dr. Maximilian F. Schlutz is an associate in Willkie’s German practice. He is a member of Willkie’s Investigations & Enforcement, White-Collar Defense, Global Trade & Investment and Environmental, Social & Governance practice groups.
Moderator:
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions. Denitsa is also the founder of the Compliance Time podcast and the co-chair of the ACFCS CEE Chapter.
