WT Regional Investigations, Crisis Response & Compliance Workshop
11–12 September 2025 | Prague

Wolf Theiss is pleased to host the 2025 edition of the WT Regional Investigations, Crisis Response & Compliance Workshop – a private, by-invitation-only event for selected professionals from the fields of investigations, compliance and corporate governance.

Held over two days in Prague, this closed-door forum offers a discreet setting for high-level exchange on legal and practical challenges arising from cross-border investigations, evolving enforcement regimes and growing expectations on corporate accountability. The programme is designed for senior in-house counsel, compliance officers and executives responsible for legal risk management in the CEE/SEE region and beyond.

Topics in focus

This year’s programme is structured around a series of targeted panel discussions addressing current legal and enforcement trends:

• Global anti-corruption and enforcement update
• AI in investigations, data analytics and data protection issues in investigations
• Risk taking in compliance scenarios and the connected management board liability
• Grey zones in pharma and MedTech: What practices may cross the line
• Compliance management programmes and their impacts on sanctions in criminal and competition proceedings
• Sanctions violations/export control – enforcement and compliance standards
• HR-related investigations, MeToo investigations
• Financial crime on the radar, AML

Confirmed external speakers

• Norman Aas, Sorainen, Tallinn
• Julia Arbery, AlixPartners, Munich
• Stephane Bonifassi, Bonifassi Avocats, Paris
• Pierre Bydzovsky, Charles Russell Speechlys, Geneva
• Matthias Demmer, AlixPartners, Munich
• Claudia Götz Staehelin, Nater Dallafior, Zurich
• Ales Grmela, Veriteus Technology, Brno
• Rohia Hakimova, CTP, Prague
• David Hamilton, Howard Kennedy, London
• Derek Harris, Kreller Group, Cincinnati
• Sascha Kuhn, Pohlmann & Company, Dusseldorf
• Jesper Markvart, Focus Advokater, Odense
• Greg Massa, Kreller Group, Cincinnati
• David Massey, Perkins Coie, New York
• Vojtech Prerovsky, Veolia, Prague
• Carolin Reese, Zalando, Berlin
• Jamie Schafer, Perkins Coie, Washington
• Halyna Senyk, CEELI institute, Prague
• Vladas Stankevicius, Argus Media, London
• Sabine Stetter, Stetter Rechtsanwälte, Munich
• Kerstin Wilhelm, Linklaters, Munich