Christine Wienholt

Hambourg Allemagne

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.

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

Carrière

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

Formation

2023 Certified Anti-Financial Crime Officer (Hohenheim Management School)

2021 Admitted to the bar

2021 Second State Law Examination, Schleswig-Holstein

Langues étrangères

Actualités et publications récentes

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Énergie et infrastructure

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

27 novembre 2024

par plusieurs auteurs

Fusions et acquisitions d’entreprises et marchés financiers internationaux

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

5 février 2024

par plusieurs auteurs

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Fusions et acquisitions d’entreprises et marchés financiers internationaux

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

16 janvier 2024

par plusieurs auteurs

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Christine Wienholt

Expertise

Services et Groupes