Compliance: Best Practice

Compliance: Best Practice

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Eva KroghEva KroghEMEA Legal Director at Veritas Technologies (UK) Limited

Legal Director (currently @Veritas 4 years, previously @Dell 11 Years, @ Osborne Clarke 5 years, prior to becoming a lawyer worked in finance managing UK mortgage portfolio of Danske Bank). Assisting EMEA sales leadership and US headquarters address risk and change. Advising on go-to-market strategy and business priorities across EMEA, including: direct and indirect sales to end customers via resellers and distributors, partner programs, rebate programs, partner incentives. Sad passion for competition law. Published articles and taught at Cambrigde Summer School.

Advocate for process improvement for better CE and shareholder return.

Languages: Danish, German, Norwegian and Swedish.

Dell's competition law compliance program was called out as an example of 'best practise' at The Annual Advanced EU Competition law forum in EMEA 2015.

Romanie DendoovenRomanie DendoovenLegal & Corporate Affairs Director at Anheuser-Busch InBevRussell HunterRussell HunterHead of Legal & Regulatory Compliance at Clear Channel International

Russell Hunter is an experienced compliance professional who leads on anti-economic crime and business ethics matters at Clear Channel International, a leading provider of out-of-home advertising across over 20 countries. Russell previously worked at BT as a Senior Competition & Regulatory Lawyer, first for the highly regulated UK wholesale access busines, Openreach, and then in Group Legal leading competition advice for BT’s international division where he worked on bids, internal investigations, and enforcement matters in Europe, South Africa and Hong Kong. He was latterly BT’s Head of Commitments Assurance monitoring and reporting to the Board how BT Group was living up to a complex set of behavioural commitments offered to the UK telecoms regulator, Ofcom, to address competition concerns. Russell qualified as a solicitor with Clifford Chance specialising in competition law.

Tobias KruisTobias KruisHead of Corporate Compliance at Giesecke+Devrient

Tobias Kruis is Head of Corporate Compliance at Giesecke+Devrient (G+D), a global SecurityTech company headquartered in Munich. As a trusted partner to customers with the highest demands, G+D makes the lives of billions of people more secure with its solutions. In his role, Tobias is responsible for the implementation, management and continuous improvement of G+D’s global corporate compliance program, reporting to the group's Chief Legal & Compliance Officer. Prior to joining G+D, Tobias was Sr. Director, Ethics & Compliance, Europe as well as Global Competition Counsel at TD SYNNEX, a global wholesale distributor and solutions aggregator for the IT ecosystem. In addition, he previously worked as competition lawyer at the Brussels office of Latham & Watkins as well as at the Munich office of Noerr.

Tobias holds a PhD in law from Ludwig-Maximilians-University, Munich, and a Master of Laws (LL.M.) from King’s College, London. He is also a Certified Compliance and Ethics Professional-International (CCEP-I).Tobias published on EU and German competition law and is a frequent speaker at competition law conferences.

Gordon ChristianGordon ChristianPrincipal Counsel Competition at Siemens Energy

Gordon joined Siemens AG’s Legal Department in Munich (Germany) as Legal Counsel Competition in October 2011. From November 2013 Gordon was Senior Counsel Competition, and since January 2018 was Principal Counsel Competition, at Siemens AG. Since January 2020, Gordon is Principal Counsel Competition at Siemens Energy in Munich (Germany). In this position, Gordon advises Siemens Energy on a worldwide basis on all aspects of Competition Law, with a focus on mergers and acquisitions, collaborative and other horizontal and vertical arrangements, cartel investigations, antitrust-related corporate governance and compliance, and state aid matters. Gordon’s experience covers the complete range of the Siemens Energy product and services portfolio.

Prior to Siemens and Siemens Energy, Gordon was a Senior Associate in SJ Berwin LLP's EU & Competition Department (as it then was) in London (UK), specializing in EC and UK competition law, advising in relation to both cartel investigations and market studies / market investigations by the UK competition authorities, as well as on competition compliance programmes. Gordon has also advised on competition litigation matters, both in front of the ordinary courts and the Competition Appeal Tribunal in the UK, as well as at the General Court in Luxembourg. Gordon also undertook a client secondment in the Competition & Regulatory Team at the British Broadcasting Corporation (BBC), where he advised on a wide variety of competition law and regulatory issues in the broadcasting sector.

Gordon graduated from the University of Exeter (where he did his undergraduate law degree, his LL.M. and his Ph.D), and he is a member of the Studienvereinigung Kartellrecht e.V. (German Antitrust Lawyers' Association) and the Münchner Kartellrechtsforum (Munich Antitrust Law Forum). Gordon is admitted to practice as a Solicitor in England & Wales and is an “Europäischer Rechtsanwalt” at the Munich Bar as well as a “Syndikusrechtsanwalt”.

Mr Jamie CookeMr Jamie CookeCounsel at Norton Rose Fulbright

Jamie Cooke is a competition lawyer based in London. Jamie has worked across a number of different sectors, with particular focuses in the financial, energy and transport sectors. His work has included multi-jurisdictional merger control, CMA market investigations and studies, FCA investigations, and advice on joint ventures, information sharing and abuse of dominance. Jamie has spent time on secondment to the CMA's enforcement directorate as well as in Norton Rose Fulbright’s Hong Kong office.

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Description
  • Best practice in implementing, maintaining and updating compliance programmes
  • The use of AI and new technology in compliance programmes
  • Making compliance effective
  • Compliance for multijurisdictional companies
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