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  • Christine Wienholt
Christine Wienholt
Christine Wienholt

Christine Wienholt

Professional Support Lawyer

  • Hamburg Germany
Contact Me Today
+49 40 36803 0
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Christine Wienholt is a certified anti-financial crime officer (Hohenheim Management School) and lawyer specializing in corporate compliance and AML/CFT at Taylor Wessing Partnerschaftsgesellschaft mbB.

She advises national and international clients in particular on the establishment and use of compliance management systems, whistleblowing channels, risk-based control systems, business partner checks/third-party compliance in M&A transactions and in accordance with the provisions of the Anti-Money Laundering Act, compliance due diligence checks and in all areas relating to the transparency register (identification of beneficial owners, reporting obligations, fine proceedings). She is available to assist with internal investigations and oversees the development of tailor-made compliance programs.

Expertise

Services and Groups

Corporate crime & compliance
Disputes & investigations
Anti-money laundering & proceeds of crime
Compliance
Investigations
Whistleblowing
Anti-bribery & corruption
Audits

CV

Since 2021 Professional Support Lawyer, Taylor Wessing
2018 – 2021 Legal Traineeship, Higher State Court of Schleswig-Holstein
2013 – 2018 Professional activity in a law firm specialising in insolvency and civil law
2023 Certified Anti-Financial Crime Officer (Hohenheim Management School)
2021 Admitted to the bar
2021 Second State Law Examination, Schleswig-Holstein
2018 – 2021 Legal Traineeship, Higher State Court of Schleswig-Holstein
2018 First State Law Examination, Hamburg

Career

Since 2021 Professional Support Lawyer, Taylor Wessing
2018 – 2021 Legal Traineeship, Higher State Court of Schleswig-Holstein
2013 – 2018 Professional activity in a law firm specialising in insolvency and civil law

Education

2023 Certified Anti-Financial Crime Officer (Hohenheim Management School)
2021 Admitted to the bar
2021 Second State Law Examination, Schleswig-Holstein
2018 – 2021 Legal Traineeship, Higher State Court of Schleswig-Holstein
2018 First State Law Examination, Hamburg

Additional languages

English

Christine's news & insights

View Christine's insights
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Energy & infrastructure

Taylor Wessing advises CEE Group on the acquisition of 102 MWp solar park in Saxony-Anhalt, Germany

27 November 2024

by multiple authors

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Corporate/M&A & capital markets

Taylor Wessing advises CEE Group on the acquisition of the solar park Stüdenitz-Schönermark in Brandenburg

5 February 2024

by multiple authors

Click here to find out more
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Corporate/M&A & capital markets

Taylor Wessing advises Sunday Natural on the sale of a stake to CVC

16 January 2024

by multiple authors

Click here to find out more
View Christine's insights

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