Join this Financial Crime Academy Live Webinar on the topic of “The German Act on Corporate Due Diligence in Supply Chains”.
This webinar delves into the intricacies and implications of the German Act on Corporate Due Diligence in Supply Chains. Featuring insights from industry experts, the session explores how this pivotal legislation shapes the compliance landscape for German businesses and their international counterparts. Participants gain an understanding of the act’s provisions, the importance of risk management in supply chains, and strategies for aligning business operations with the evolving legal requirements. This engaging discussion is crucial for professionals navigating the complexities of corporate due diligence, ESG considerations, and global trade compliance.
Guest Speakers
Dr. Richard W. Roede
PARTNER AT WILLKIE FARR & GALLAGHER LLP
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. He advises clients from various industries in the areas of ESG (in particular regarding Supply Chain-related laws and regulations), Anti-Bribery and Corruption, Anti-Money Laundering / Countering Terrorist Financing, Cybercrimes, Global Trade (in particular regarding compliance with Financial & Economic Sanctions as well as Export Controls).
Dr. Xianrui Wang
LAWYER AT WILLKIE FARR & GALLAGHER LLP
Dr. Xianrui Wang is an associate in Willkie’s German practice. She is a member of the firm’s Corporate & Financial Services Department. She focuses on cross-border and national M&A and private equity transactions. Xianrui has been involved in transactions as an advisor to both buyers and sellers in the past. She also advises on general corporate law matters as well as participation and preparation of annual general meetings and shareholders’ meetings.
Dr. Maximilian F. Schlutz
LAWYER/ASSOCIATE AT WILLKIE FARR & GALLAGHER LLP
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. He advises clients from various industries in the areas of Anti-Bribery and Corruption, Anti-Money Laundering / Countering Terrorist Financing, with a focus on Business-Partner Compliance / Third Party Management, and Compliance Management Systems.
Moderator
Denitsa Rebaine
CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST
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.
