The Annual Compliance & Investigations Conference 2025, organized by Gleiss Lutz, took place on May 8, 2025, at their Frankfurt office. This German-language event brought together high-level speakers and attendees to discuss the latest legal developments in compliance and their practical implications.
Key topics covered included U.S. sanctions and export control, monitorships in Germany, compliance and ESG communications in today's global landscape, and the use of AI in compliance monitoring and investigations. Sessions featured insights from experts such as Jessica Carey from Paul Weiss, and Renato Fazzone from FTI Consulting.
The conference provided ample networking opportunities, including a lunch break and a closing 'Get Together & Drinks' session. Notable speakers included Dirk von Manikowsky from FGS Global and several partners from Gleiss Lutz, offering attendees valuable perspectives on current compliance challenges.
This event was particularly beneficial for compliance professionals, legal advisors, and corporate executives seeking to stay informed about evolving compliance regulations and best practices, especially in the context of international enforcement trends and technological advancements.
Speakers(6)
Dirk von Manikowsky
Partner at FGS Global, Düsseldorf
Dirk von Manikowsky is a Partner at FGS Global in Düsseldorf, focusing on compliance and ESG communications.
Dr. Christian Steinle
Partner at Gleiss Lutz, Stuttgart
Dr. Christian Steinle is a Partner at Gleiss Lutz in Stuttgart, focusing on compliance and investigations.
Dr. Eva Koch
Counsel at Gleiss Lutz, Düsseldorf
Dr. Eva Koch is a Counsel at Gleiss Lutz in Düsseldorf, with expertise in compliance and investigations.
Dr. Lisa Deckers
Associate at Gleiss Lutz, Düsseldorf
Dr. Lisa Deckers is an Associate at Gleiss Lutz in Düsseldorf, specializing in employment law and compliance investigations.
Jessica Carey
Co-Chair, Litigation Department at Paul Weiss, New York
Jessica Carey is the Co-Chair of the Litigation Department at Paul Weiss in New York, specializing in complex litigation and regulatory matters.
Renato Fazzone
Co-Lead Technology EMEA at FTI Consulting, Düsseldorf
Renato Fazzone is the Co-Lead of Technology for EMEA at FTI Consulting in Düsseldorf, specializing in technology and investigations.
Event Details
- Date
- May 8, 2025
- Location
- 🇩🇪 Frankfurt, Germany
- Gleiss Lutz Frankfurt Office
- Audience
- Compliance professionals, legal advisors, corporate executives