Update on Dawn Raids & Compliance

Update on Dawn Raids & Compliance

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Simina-Alexandra SuciuSimina-Alexandra SuciuRegulatory Compliance Officer at Trans Adriatic Pipeline AG

Simina is an international lawyer with 15 years of experience covering compliance, EU competition and State aid law, energy, sanctions and international trade law. Her diverse practice was gathered both in private practice in Brussels and Bucharest, as well as in-house in Switzerland. She is currently leading the compliance activities of a large energy European infrastructure company.

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.

Mathieu van RavensteinMathieu van RavensteinPartner at FORCYD

Mathieu has over 20 years of experience in legal, policy advice and eDiscovery. He has worked with global corporations, law firms and international institutions across EMEA advising on many high profile and complex investigations and disputes as well as on legislation in areas such as corporate fraud, money laundering, competition law and international trade. Mathieu founded several of the first document review companies or departments in Europe and has built up a large global network of lawyers and project managers.”

Jonas KoponenJonas KoponenPartner at Cooley

Jonas advises multinational companies on complex transactions and contentious competition investigations, as well as related dispute resolution. He is a highly regarded international competition lawyer and a recognized leader of the Brussels antitrust bar. Clients value Jonas’ combination of strategic intelligence, leading-edge advice, curiosity, flexibility and deep commercial understanding. He represents clients in a range of industries, with significant experience in the financial services, life sciences, healthcare, telecommunications, software and information technology sectors.

Martyn ChuMartyn ChuGlobal Antitrust Director at Danone
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Description
  • Lessons learnt from recent ECJ dawn raids, including dawn raids on private homes

  • Preparing a company for a dawn raid

  • Practical tips for dealing with dawn raids

  • Handling requests for information

  • How to deal with technical e-discovery issues

  • Best practice in implementing, maintaining, and updating compliance programmes

  • The use of AI and new technology in compliance programmes

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