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When there is so much noise that it gets difficult to hear then you need to fine tune the voices you are listening to.

This is no ordinary event; this is and has been called, ground-breaking. Up to fifty legal and compliance decision makers meet once a year to talk openly and candidly on how they perform their roles, how they should perform their roles and ultimately how they would like to perform their roles. In depth and informal, with lounge seating replacing the classroom style this forum is unique and will send you back to the office with new and original ideas.

The speaker presentations are designed to stimulate, sometimes provocate a response from the attendees so bringing the room alive with discussion.

Speaker Panel includes:

Mr. Stephan Mechnig-Giordano, General Counsel & Chief Compliance Officer, Unternehmensgruppe Theo Mueller

♦ Ms. Ilona Kautz-Wieczorek, Chief Compliance Officer, Knorr-Bremse Group

♦ Mr. Charles Paré, Chief Compliance Officer, CEVA Logistics

♦ Ms. Heike J. Boehme, Chief Compliance Officer, Mobility Solutions Business Sector, Bosch

♦ Mr. Karl Hennessee, SVP, Office of General Counsel, Airbus

♦ Mr. Thomas Meiers, Chief Governance & Legal Officer, SEAT & CUPRA

Mr. Ernst-Joachim Grosche, Chief Compliance Officer, Remondis

♦ Ms. Mary Carmen Ordonez Lopez, General Counsel & Chief Compliance Officer, Jirzankal Life Sciences

Mr. Knothe Benedikt, Chief Compliance Officer, Siemens Healthineers

And other leaders in Compliance, Ethics and Anti-Corruption.

Mr. Stephan Mechnig-Giordano, General Counsel & Chief Compliance Officer, Unternehmensgruppe Theo Mueller


♦ Ms. Ilona Kautz-Wieczorek, Chief Compliance Officer, Knorr-Bremse Group


♦ Mr. Charles Paré, Chief Compliance Officer, CEVA Logistics


♦ Ms. Heike J. Boehme, Chief Compliance Officer, Mobility Solutions Business Sector, Bosch


♦ Mr. Karl Hennessee, SVP, Office of General Counsel, Airbus


♦ Mr. Thomas Meiers, Chief Governance & Legal Officer, SEAT & CUPRA


Mr. Ernst-Joachim Grosche, Chief Compliance Officer, Remondis


♦ Ms. Mary Carmen Ordonez Lopez, General Counsel & Chief Compliance Officer, Jirzankal Life Sciences


Mr. Knothe Benedikt, Chief Compliance Officer, Siemens Healthineers


Mr. Martin Fuerle, General Counsel, Chief Compliance Officer, Daiichi Sankyo


Mr. Christoph Richter, Director, Compliance, Oiltanking


Ms. Bettina Mertgen, Partner, Global Trade Advisory, Deloitte


Mr. Marcel Etschenberg, Managing Director, Forensic Investigations & Intelligence, Kroll


Mr. Daniel McLaughlin, Counsel, Hughes Hubbard & Reed


Ms. Erika Trujillo, Director, Strategy & Development, SEIA


♦ Ms. Caroline Mofors, SVP, Chief Compliance & Integrity Officer, Elekta AB


Should you wish to join our esteemed speaker panel at the Export Compliance in Europe Conference 2022, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

The agenda for the Compliance, Anti-Corruption & Ethics Conference 2022 is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.

♦ The human factor in compliance organisations in times of transformation: decoupling, supply chain interruptions, economies going down with decreasing budgets for compliance and increasing corruption risks; new topics such as ESG.

♦ Bringing two compliance cultures together – Siemens Healthineers & Varian.

Effective compliance – with limited resources.

♦ Dealing with ambiguity – E&C advising the board during crisis management.

♦ Using different sources in complex investigations.

♦ Sanctions – Russia.

♦ Digitising holistic compliance.

 ESG litigation risks.

♦ Future risk & compliance challenges.

Compliance as a driver for new energies.

Compliance by design.

Implementation of the EU Whistleblower Directive in Germany.

♦ Key elements of running a whistleblower hotline.


If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Please contact your NielsonSmith representative to discuss the programme in more depth.

Deloitte provides audit, risk advisory, tax, financial advisory and consulting services to public and private clients spanning multiple industries; legal advisory services in Germany are provided by Deloitte Legal. With a globally connected network of member firms in more than 150 countries, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s approximately 264,000 professionals are committed to making an impact that matters.

Making an impact that matters. Every day we challenge ourselves to do what matters most – for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.


Reach the right conclusions, sooner. Critical intelligence and analysis for high-value decisions.

Timely intelligence. Difficult-to-source insight. Delicate handling of sensitive enquiries. Three things that can be hard to come by, yet three things that can make or break a deal, cement a partnership, or help unearth the truth of a matter. This is where we help.


At SEIA we didn’t start with possible, we started with what we needed and worked until we created new possibilities. Our solutions fundamentally transform how trade compliance is performed through state-of-the-art risk management dashboards based on advanced data analytics. Our tools are the result of innovation through cooperation across industries to achieve a dashboard system that provides transparency like never before, actionable user centric metrics, and critically, management of SEIA’s Risk Red Flags in real time. We can integrate with systems from across your organization (such as trade management systems, screening software, or other compliance programs) to ensure you get “good data” in one place for the insights you want, and the risk assurance that you need.


Stay ahead with Kroll.

Kroll provides proprietary data, technology and insights to help our clients stay ahead of complex demands related to risk, governance and growth. Our solutions deliver a powerful competitive advantage, enabling faster, smarter and more sustainable decisions. With 5,000 experts around the world, we create value and impact for our clients and communities. To learn more, visit www.kroll.com.


Hughes Hubbard’s Anti-Corruption & Internal Investigations practice group is one of the anti-corruption bar’s most international and dynamic groups. Our team of highly qualified, international, and multilingual attorneys has represented clients and conducted investigations in more than 90 countries in matters involving the FCPA and other anti-corruption laws, resolved investigations, and won landmark decisions for clients before U.S. and international authorities. 

The breadth of our skill set matches the geographic expanse of our practice. Our team includes certified public accountants and foreign-trained attorneys, as well as attorneys with decades of experience as outside counsel, corporate compliance counsel, and senior government enforcement officials in anti-corruption compliance and investigations and related matters. 

Our attorneys have served as compliance monitors approved by the L’Agence française anticorruption (AFA), the U.S. Department of Justice, Securities and Exchange Commission, and Department of Treasury’s Office of Foreign Assets Control, the U.K. Serious Fraud Office, the World Bank Group, and the United Nations. 

We recognize the sensitivity and urgency of our clients’ matters as well as the discretion they require. Our team works in small, highly experienced and mobile groups that can be deployed rapidly to meet our clients’ needs. We serve our global clients through our offices in the U.S. and Paris, home to the oldest and most experienced team of attorneys working on anti-corruption issues in France, as well as through our cooperation agreement with Saud Advogados in Brazil and our longstanding relationships with leading local firms in countries across the world. 


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Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to change, risk, disputes, finance, performance, distress and transformation. The Ankura team consists of more than 1,500 professionals in more than 30 offices globally who are leaders in their respective fields and areas of expertise. Collaborative lateral thinking, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivaled in its ability to assist clients to protect, create and recover value. 

For more information, please visit, www.ankura.com 


Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Full 2-Day Conference Ticket Price for 1 person

including the Company-wide Post-Event Microsite license for 1 year – 1399 Euro

Please note, we will not charge VAT on this price. The price includes all sessions, lunch, refreshments and available documentation. Please contact us for Group Booking Discounts. Please note: “Vendor” companies may attend as sponsors only.

Conference Venue:

Roomers Munich

Landsberger Str. 68,

80339 München, Germany

Conference Accommodation:

Roomers Munich

Landsberger Str. 68,

80339 München, Germany

Rooms allotment: 240 Euros per night per room, inclusive of VAT and breakfast.

Please make your reservation by telephone +49 89 452202-777, per fax +49 89 452202-720 or via email reservation@roomers-munich.com



Our event partners

Deloitte
https://www.kroll.com/en
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