European Enforcement Trends 2021

24 November 2020

Webinar | 24 November, 2020 | 09:00 - 10:00am CET

2021 will bring important changes to the white collar enforcement landscape in Europe.  A non-exhaustive list would include:

  • The European Public Prosecutor’s Office (EPPO) will start active investigations and, in due course, prosecutions of crimes against the EU budget including fraud, corruption and tax avoidance.
  • The Wirecard scandal has shaken not only Germany and may trigger changes in both audit practices and regulatory oversight.
  • There is an uptick in European AML enforcement and the “FinCEN Files” have reinforced a pre-existing impetus for a strengthened and more coordinated EU enforcement framework.
  • The deadline for the implementation of the Whistleblower Directive approaches and trends in implementation by Member States and businesses are discernable.

Please join lawyers from Schoenherr and Debevoise & Plimpton for a discussion on white collar enforcement trends in 2021.

Speakers

  • Robin Lööf Moderator, International Counsel, Debevoise & Plimpton London and Paris
  • Christoph Haid Partner, Schoenherr Vienna
  • Karolos Seeger Partner, Debevoise & Plimpton London
  • Georgiana Badescu Partner, Schoenherr Bucharest
  • Friedrich Popp Associate, Debevoise & Plimpton Frankfurt

Questions
Do you have specific questions you would like addressed? If so, please email Schoenherr Events, and we will address them during the webinar or follow up separately.

Registration
When you register you will be re-directed to Debevoise & Plimpton, who are managing the responses for this event.