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.
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
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.