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.
