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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最新新闻和观点

项目、能源和基础设施

Taylor Wessing supports client in selling rotor blade plant in Lauchhammer, Brandenburg

2022年9月15日

作者

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纠纷和调查

Contract termination in Dubai: the formalities and potential pitfalls

2023年11月27日
Quick read

作者 James Baldwin

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法人犯罪与合规性

Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms

2023年11月27日

作者 Debbie Cloake 以及 Lorraine Smith

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品牌与广告业

Prior rights that cease to exist during an action: Advocate General issues first Brexit-related Opinion

2023年11月24日

作者 Louise Popple

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