Dentons

A force in the global compliance space, Dentons‘ practice crafts bespoke strategies for financial institutions, public agencies, and multinational corporations across sectors such as oil and gas, luxury goods, automotive and agribusiness. The team regularly advises on regulatory compliance, export controls, supply chain due diligence, and financial crime prevention, encompassing sanctions, anti-money laundering, and fraud prevention. The department is led by Christian Schefold, who excels in designing and executing compliance management systems covering data protection, cybersecurity, anti-corruption, ESG, and AI risks.