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
- 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
- Nicole Willms, Pohlmann & Company, Frankfurt
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