Christine Wienholt

Professional Support Lawyer

Christine Wienholt

Christine Wienholt is a member of the Disputes & Investigations practice area. Her work focuses on conducting compliance due diligence audits and advising on the prevention of money laundering, including the identification of beneficial owners and the corresponding reporting obligations to the transparency register. In addition, her work includes conducting internal investigations to clarify any internal compliance violations.

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Latest news & insights

Data centre server room
Data protection & cyber

PRC Data Protection Law: How an effective Compliance Management System may help to reduce liabilities

22 June 2022
Briefing

by multiple authors

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Disputes & investigations

Disputes Quick Read: Judicial Review and Courts Act 2022 – now in force

17 June 2022
Quick read

by Stephanie High

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Disputes & investigations

Disputes Quick Read: an important reminder of the duty to disclose electronic documents in native format

13 June 2022
Briefing

by Edward Spencer and Lizzie Hancock

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Hungary

Adapting the whistleblowing directive - No action taken yet in Hungary

Available in Hungarian

7 June 2022

by Torsten Braner, LL.M. and János Kopasz, CIPP/E

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