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Annual Compliance Conference 2025

Date & Time

3 – 12 June 2025 (BST)

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 Annual Compliance Conference 2025 | Insight | Baker McKenzie

Our popular Annual Compliance Conference, which attracts senior in-house legal and compliance professionals every year from across the world, will be held virtually from 3 to 12 June 2025.

The conference will provide you with valuable insights from our international trade, compliance and investigations, regulatory and antitrust lawyers. We will delve into critical topics shaping the future of global businesses such as sanctions, export controls, customs and tariffs, national security laws, antitrust, product regulation, ESG and related enforcement trends.

All sessions will be hosted live online with a chance for you to ask questions to our panels of global experts. Our faculty of speakers will include professionals from over 25 of our offices (from all four regions of our global team).

We very much hope you will be able to join us.

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Author

Jonathan heads Baker McKenzie's compliance team in Mexico and is the Latin America regional coordinator for the Firm's Global Investigations, Compliance & Ethics Practice. He has extensive experience in compliance, commercial and pharmaceutical law, having worked seven years in the US and 18 in Mexico and Central America. Jonathan combines a US-based perspective on legal implementation and compliance issues with years of on-the-ground experience in Latin America. He works closely with client business and legal teams to implement innovative solutions to legal challenges. He is admitted to practice law in Mexico, as well as in Illinois and Arizona, USA.

Author

Laya Aoun-Hani is a partner in Baker McKenzie's EMEA International Commercial & Trade Practice Group. With over 18 years of experience in the Middle East, Laya regularly advises multinational clients from different industries on regulatory matters, commercial transactions, multijurisdictional distribution and agency arrangements and restructurings, commercial disputes settlements, competition law, trade compliance, export controls, trade sanctions and customs matters. She is the Middle East co-lead for the Baker McKenzie Consumer Goods and Retail and the Healthcare and Life Sciences Industry Groups. Laya has also extensive experience in the Telecommunications sector.
Laya trained at one of the largest law firms in Lebanon and one of the largest international law firms in London before she joined Baker McKenzie in Dubai in 2013. She was a lecturer and coordinator of a Business Law course for five years at the Faculty of Business at Antonine University in Lebanon. Laya is currently a lecturer in the continuous Legal Professional Development Program at the Dubai Legal Affairs Department and a regular speaker at Mecomed.

Author

Kate Corby is a partner in Baker McKenzie’s Dispute Resolution team in London. Kate has over two decades' experience of representing clients in complex litigation and arbitration, with a focus on arbitration of construction, engineering and infrastructure related disputes. She has handled arbitrations under the rules of all of the major arbitral institutions and ad hoc, seated in London and around the world and under a wide range of governing laws. Kate also has significant experience in advising on product liability, safety and regulatory compliance. Kate co-leads the firm's Industrials, Manufacturing and Transportation Industry Group in EMEA.
Kate is also well-known for her inclusion, diversity & equity work, particularly for organising the London chapter of #Arbitration Lunch Match, sitting on the Global Executive Committee of the Equal Representation of Experts Pledge, and she is co-chair of the London office's BakerWomen Affinity Group.
Kate is ranked as a Leading Individual in Legal 500 UK in both her practice areas in which she is described as “hugely impressive, extremely bright and on-the-ball, and has a deep understanding of the client’s needs and what really matters on the case. She is simply brilliant.” Kate is also individually ranked by Chambers, which notes she has “excellent commercial awareness and vision” and “provides excellent industry insight and customer service.” Kate is also recognised in Who’s Who Legal.

Author

Jon Cowley is a partner in the Firm’s International Trade practice, experienced in customs, tariff mitigation, and supply chain structuring.
Previously, Jon was a member of Baker McKenzie’s International Trade Controversies and Planning practice in Hong Kong between 2018 – 2020 and 2010-2012 where he focused on Asia-Pacific customs and trade matters.
Throughout his career, Jon held prominent in-house roles, most recently as the sole trade and export counsel with a major global technology company, and earlier as an assistant general counsel for customs and international trade at a major footwear and apparel company.
Earlier in his career, Jon was a trade advisor with consulting firms in Silicon Valley and Chicago.

Author

Christine is a partner in the Hong Kong disputes practice, specialising in corporate crime and investigations. She has over 10 years' experience in all forms of contentious work, including cross-border investigations and litigation, as well as other corruption-related matters. She has acted for clients in disputes with regulators and other parties, both through litigation and different forms of dispute resolution, including arbitration, mediation and complex negotiations.
She previously worked for another top international firm in its offices in both Hong Kong and Australia.

Author

Ashley Eickhof is a partner in the Firm's North America Antitrust & Competition Practice Group. She has a proven track record of successfully representing multinational corporations and their executives in high-stakes criminal and civil investigations by federal and state agencies, including the US Department of Justice and Federal Trade Commission. In 2024, Ashley was honored as a "Rising Star" by Legal 500 in both antitrust cartel and antitrust civil litigations/class action defense. Drawing upon her background as a federal prosecutor for the Antitrust Division of the US Department of Justice, Ashley brings invaluable insight to her clients, ensuring effective representation in the most complex legal matters.
Ashley serves as Co-Chair of BakerWomen DC and is on the Steering Committee for the Firm’s Cartel Task Force.

Author

Aleesha Fowler is a Partner in the Washington, DC office. She represents domestic and international corporate clients on a range of litigation and compliance matters, including, but not limited to, criminal and civil investigations brought by the U.S. Department of Justice and the U.S. Securities and Exchange Commission. Aleesha also regularly advises clients on white collar criminal matters, and has significant experience in handling investigations that raise issues under the Foreign Corrupt Practices Act and the U.S. False Claims Act.
Aleesha’s pro bono practice is focused on providing legal advice and representation to underrepresented populations seeking legal remedies for civil rights violations.

Author

Yindi is a partner in the Baker McKenzie Dispute Resolution team based in London, and a member of the Compliance and Investigations group. Yindi’s practice includes a broad spectrum of complex and high-value international and domestic commercial litigation for multinational clients, with specialist expertise in anti-bribery and corruption investigations, compliance and trust disputes.

Author

Mara Ghiorghies is a partner in Baker McKenzie's Antitrust & Competition Practice in London and a co-lead of Baker McKenzie's Global Cartels Task Force. Mara is a competition & antitrust law professional advising global corporates on EU and UK antitrust compliance, investigations, enforcement and merger control/foreign investment reviews. She advises numerous clients across a number of sectors on global regulatory reviews of cross-border competitor collaborations, supply chain and distribution networks, and corporate transactions. She is mentioned in Legal 500 as being very responsive, proactive, and fully cognisant of the realities of her clients' businesses.

Author

Terry Gilroy is a partner in the New York office of Baker McKenzie and a member of the Compliance and Investigations Practice Group. Prior to joining the Firm in 2018, Terry served as Americas Head of the Financial Crime Legal function at Barclays. Terry advises businesses and individuals on white collar and financial crime issues and has significant experience conducting investigations relating to compliance with the US Foreign Corrupt Practices Act (FCPA) and related bribery and corruption statutes, economic sanctions regulations as administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the Bank Secrecy Act and related anti-money laundering (AML) regulations and statutes. Terry spent six years on active duty in the United States Army as a Field Artillery officer.

Author

Tristan is a Partner at Baker McKenzie, advising clients on sanctions and export controls, anti-bribery and corruption and other corporate compliance risks. He provides compliance advice to clients across these risk areas, including in the context of complex cross-border transactions, as well as supporting clients in the management of related internal and external investigations. Tristan has advised clients in respect of investigations by the Serious Fraud Office, the Office of Financial Sanctions Implementation (OFSI), the National Crime Agency, HM Revenue & Customs, and the Competition and Markets Authority, as well as in related investigations by overseas agencies, including the US Department of Justice and the Office of Foreign Assets Control (OFAC). He also counsels clients in the design and implementation of their corporate compliance programmes.
Tristan is the UK head of Baker McKenzie’s market leading international trade practice, which is ranked as Tier 1 by Legal 500 and Band 1 by Chambers UK. He is personally ranked as a Leading Individual for ‘Trade, WTO, Anti-dumping and Customs’ by Legal 500 and for ‘Sanctions’ by Chambers UK. He is the EMEA Chair of the firm's Investigations, Compliance & Ethics practice.
Tristan also advises clients – including multinationals, private equity, SOEs and SWFs – on the impact of national security policy and regulation on their business and transactional strategy, and has supported clients on numerous filings under the UK National Security and Investment Act, as well as coordinating strategy and national security filings before multiple other European and non-European agencies.

Author

Kurt Haegeman is a partner in Baker McKenzie's EU Competition & Regulatory Affairs Practice in Brussels and co-Managing Partner of the Firm's Belgian offices.

Author

Louis Hsieh is a partner at Baker McKenzie's Taipei office and heads the technology, media, and telecommunications (TMT) industry group. He also co-leads the international commerce and trade practice.
His practice areas include capital markets and mergers and acquisitions (M&A). In addition, Louis has extensive experience advising both domestic and international TMT entities on M&A transactions and regulatory matters. He is also experienced in handling data protection, general corporate affairs, competition law, and trade remedies.

Author

Adriana has over twenty years of experience in customs and foreign trade matters. She joined Baker McKenzie in 2001, became National Partner in 2005 and a Principal in 2018. She has prior experience working as legal director of Rules of Origin, Customs Procedures and Safeguards in the Mexican Ministry of Economy where she participated in the negotiation of several free trade agreements (FTAs) and in the first dispute settlement resolution cases initiated by Mexico against the US under the NAFTA. Adriana has been ranked a leading practitioner by Chambers and Partners at Chambers Global and Chambers Latin America as well as Legal 500 for ten consecutive years. She was an associate in our Guadalajara and Washington, D.C. offices and currently Heads the Firm’s North America International Commercial Practice Group in Mexico City.

Author

Kana Itabashi is a member of the Corporate/M&A practice group at the Firm's Tokyo office and a member of Global International Commercial & Trade practice group. Kana has over twenty years of legal experience and has broad experience advising multinational companies in various industries on international trade and cross border commercial issues, including trade remedies, export control, sanctions, import/export regulatory issues, as well as highly regulated commercial agreements.
Prior to joining the firm, she worked as a junior accountant at a major auditing firm, where she mainly performed accounting audits for listed companies, etc. From 2007 to 2009, she was seconded to the principal investment department of a major Japanese securities company, where she was involved in private equity investments, emissions trading and various other investment projects.

Author

Olof König is a member of Baker McKenzie's International Commercial & Trade Group in Stockholm. His main practice areas are export, import and sanctions compliance. Mr. König joined the Firm in 2010.

Author

Nicole Looks is a partner within the Amsterdam Tax Practice with more than 25 years of experience. She focuses on advising national and international companies in all value added tax and customs related matters. JUVE Handbook on Commercial Law Firms, International Tax Review, Chambers & Partners, Legal 500 and Handelsblatt in cooperation with Best Lawyers recommend her as leading individual in the area of Indirect Taxes since many years and praise her as " "very knowledgeable about German customs tax" and as “very good and practice-oriented“. Nicole heads the European Customs Practice.

Author

Sunny Mann is the global chair of our International Trade Practice Group. He is a partner based in the London office, and has also worked in our Firm's Washington DC, New York, Sydney and Hong Kong offices.
Sunny advises clients (including numerous FTSE 100 and Fortune 100 businesses) on compliance and investigations with respect to export controls, trade sanctions and anti-bribery rules. Sunny is ranked as a Band 1 practitioner by both Legal 500 and Chambers, and was described as "excellent, with a calm and very practical approach”. Legal 500 most recently noted that Baker McKenzie “have a great team led by Sunny Mann, who has a reputation for being a strong and fair leader with fantastic people management skills to complement his undoubted trade controls expertise”.
Sunny also chairs our Geopolitical Risks Taskforce and oversaw our Firm’s support to clients responding to Russia’s invasion of Ukraine. The team was at the forefront of the market, having advised around one quarter of each of the Fortune 100, FTSE 100, CAC 40 and DAX 30 communities.
Sunny is a Visiting Professor at King’s College, London (teaching sanctions on the LLM course) and was for 15 years a Visiting Professor at the College of Europe, the leading institute for post-graduate European studies, where he taught an LLM course on Corporate Compliance.
Sunny has also served as a board member and trustee at Battersea Dogs and Cats Home, one of the oldest animal shelters.

Author

Paloma is a partner in the Madrid office. She has over two decades’ experience gained both in‐house in the Corporate Affairs and Regulatory department of a mobile operator in Spain and in private practice at a Spanish Competition boutique law firm. Paloma has been recommended as a leading professional by various legal directories, including Chambers Europe, Legal 500 and Who's Who Legal Iberia. According to Chambers & Partners, clients appreciate that Paloma is "dedicated, hardworking, and pays a lot of attention to detail" (Europe Guide, 2018).

Author

Geoff Martin is a partner in the Litigation and Government Enforcement practice group in Washington, DC. Geoff has a broad global corporate compliance, investigations, enforcement and criminal defense practice.

Author

Jeff Martino brings an in-depth understanding of a wide variety of white collar and fraud related matters to his antitrust litigation and investigations practice. Jeff is co-lead of the Firm's Global Cartel Task Force and represents multinational corporations and their boards and executives in high-stakes criminal and civil investigations by the US Department of Justice (DOJ) and other federal and state agencies. Jeff draws upon his extensive criminal investigations, litigation, and enforcement experience to advise clients through sensitive matters pertaining to international cartel actions and white collar investigations. Prior to joining Baker McKenzie, Jeff spent nearly two decades at the DOJ and his last five years as Chief of DOJ Antitrust Division's New York Office. He has extensive experience as "first chair" on trials and investigations in the most complex areas of criminal antitrust and market manipulation. Jeff's work at the DOJ included providing technical assistance to competition agencies in Asia, Africa, the Americas and Europe and overseeing matters that included international corruption and antitrust cartel offenses that entangled the largest global banks and their key executives.

Author

María is a partner in the area of Criminal Litigation, Compliance and Investigations. Her work mainly focuses on advising in connection with the prosecution or defense in cases involving corporate crime, tax crimes, crimes involving property, public order, misappropriation, fraud, malfeasance or punishable insolvency, as well as pre-litigation and preventive counsel on criminal law and corporate compliance.
Over her professional career she has come before the National Court on numerous occasions to advise clients as well as lead proceedings, acting at times as defender and others as prosecutor. In addition, she has led the criminal defense in proceedings involving the European Public Prosecutor's Office.
She provides counsel to both national and international clients, helping them to develop, implement and update their compliance programs. She has extensive experience in leading and collaborating in internal investigations related to regulatory non-compliance. She also takes part in compliance training and awareness programs at different organizations.

Author

Judith Mulholland is a Partner at the Baker McKenzie Dispute Resolution team based in London. Judith has considerable experience in international commercial arbitration, including ICC, LCIA, SCC, UNCITRAL and ad hoc arbitration under the Arbitration Act 1996, as well as ancillary and enforcement proceedings before the English Courts. Judith also regularly advises clients on complex and high-value litigation and other forms of Alternative Dispute Resolution.

Author

Carolina Pardo joined Baker McKenzie in 1994 and is a Partner of the Firm since 2008. She is currently a member of the Global Steering Committee for the Firm’s TMT industry group and of the Global Steering Committee for the Firm’s Investigation, Compliance and Ethics Group. She was a member of the Global Steering Committee for the Firm’s Global Antitrust and Competition from 2016 and until 2020 and is currently a member of the Latam's Antitrust Steering Committee.
She graduated as a lawyer and a specialist in International Contracts Law from Universidad de los Andes in Bogotá. She obtained a LL.M. with emphasis in International Private Law and Competition Law from the London School of Economics and Political Science.
Over 25 years, she has advised major national and international clients on matters related to compliance with data protection, competition and consumer law rules. She has represented clients in investigations and submissions related to data protection and competition matters in Colombia and has successfully coordinated and prepared white paper proposals to national authorities on behalf of major industrial groups in Colombia.
In 2016 Global Competition Review selected her as one of the 100 most influential women in antitrust. The last two Superintendents of Industry and Commerce have selected Carolina as a Non-Governmental Advisor to the Colombian Antitrust Regulator.

Author

Philippe Reich is a partner of Baker McKenzie Switzerland based in Zurich. He serves as head of the Firm's Antitrust, European and International Trade Practice Group in Switzerland. Philippe is a key member of the Firm's International Trade & Commerce and Antitrust & Competition Law Practice Groups. Philippe is regularly ranked as leader in his field in Who's Who Legal and is a recommended practitioner in Legal 500 and Chambers. In 2022, he was ranked among the top 100 foreign lawyers for India related matters. Philippe is also the European representative on the steering committee of Baker McKenzie's Global India Practice, chairman of the Swiss-Indian Chamber of Commerce and forms the India Desk of Baker McKenzie in Switzerland.

Author

Jennifer Revis is a partner in Baker McKenzie's London office and co-leads our EMEA Customs Team.
Jennifer focuses her practice on the public regulation of international trade, particularly in a wide range of customs compliance issues. She regularly advises clients on import matters, including customs valuation, rules of origin, and classification. She has worked with clients designing and implementing their compliance programs, policies, procedures and risk assessments, and assisting them in customs audits. She has significant experience in managing global customs projects and disputes, particularly in the area of customs valuation (transfer pricing; assists; royalties). Jennifer also advises on FTAs and trade remedies matters.
Jennifer has been consistently recognised as a "Leading Individual" for Customs & Excise and “Next Generation Partner” for Trade, WTO Anti-Dumping And Customs. Clients describe her as "an outstanding customs lawyer and litigator with fantastic experience. She is also easy to work with and leads her team with aplomb", "without a doubt, one of the best customs lawyers in the business (…) with an exceptionally deep knowledge of customs valuation concepts, as well as considerable experience applying those concepts in a variety of jurisdictions."
Jennifer has been on secondment to the UK customs authorities (Her Majesty's Revenue and Customs) in their tax and excise litigation department and to the Firm's European Law Centre in Brussels.

Author

James Robinson is a partner in the London office’s Competition, Trade & Foreign Investment department, and has extensive experience in UK and EU competition law. He is a member of the Baker McKenzie Global Antitrust & Competition Practice Group, and is Global Co-Chair of the Firm’s Cartels Practice, which is ranked #1 in the world by GCR Magazine.
James has been named a Future Leader in Competition Law by Who's Who Legal and GCR.

Author

Dr. Anika Schürmann co-heads Baker McKenzie's German Investigations, Compliance & Ethics Practice. She is a bar-certified professional in criminal law (Fachanwältin für Strafrecht) and has extensive experience in advising clients in all kinds of business crime matters, with a particular focus on complex investigations and proceedings. Anika is also a regional chair of the prestigious German Association of Antitrust Lawyers and co-heads Baker McKenzie's German Consumer Goods & Retail Industry Group.
Anika frequently publishes on business crime topics and is a lecturer at the Westphalian University for Applied Science. Her capability has repeatedly been recognized by The Legal 500 ("Next Generation Partner"), Juve ("frequently recommended") and the renowned German business magazines Handelsblatt (Best-Lawyers-Ranking) and WirtschaftsWoche.
Prior to joining Baker McKenzie in 2013, Anika was a member of Freshfields Bruckhaus Deringer’s antitrust team in Brussels (2007-2011), and practiced at Wessing & Partner, a leading German law firm for high-profile white-collar crime matters (2012-2013).

Author

Eva-Maria is a partner in our Austrian corporate / M&A group and a member of our global sustainability practice. She acts as global lead sustainability partner for our financial institutions industry group, heads Baker McKenzie's capital markets practice in Austria and is a member of our EMEA steering committee for capital markets. Eva-Maria is a dual-qualified lawyer, admitted to practice in Austria and New York. Prior to joining Baker McKenzie's Vienna office in 2008, Eva-Maria worked in the New York, Paris and Frankfurt offices of a well-known US law firm.

Author

Léna Sersiron leads Baker McKenzie’s French Competition and Distribution practice. She joined Baker McKenzie in 2003 and was co-opted as a Partner in 2012. She is a worldwide Baker McKenzie Competition Steering Committee member.
With over 20 years' experience, Léna Sersiron has a strong track record of successfully handling difficult and sensitive competition cases (investigations and subsequent litigation) at both EU and national level. She has extensive knowledge related to inspections and the collection of digital evidence (forensic IT). She advises various clients on a wide array of competition subjects, including complex merger control operations (at a French and EU level). She also works on distribution law cases.
Léna Sersiron also advises blue-chip clients from multiple sectors such as Daunat, Demeco, Lubrizol, Servier, Wonderbox, EDF, TDF, Crédit Agricole, Avis Budget Group, CGI, etc.
She is also well-established in the agricultural and food sector, advising various clients and professional trade associations (FNPSM, CNIEL, Nutrixo, FNIL, etc.) on a wide array of competition subjects.
She frequently contributes to various law conferences and seminars.
Léna Sersiron has been praised by one rival practitioner as an "excellent litigator." Acritas 2021 recognizes Léna as a "stellar professional lawyer" based on interviews and testimonials of more than 2,500 companies decision-makers. Clients interviewed have called her "very talented. The work provided is irreproachable and of high quality." She is also reported to be "the most impressive on contentious matters currently" and "a remarkable lawyer," according to sources. She is highly sought after for her expertise in handling abuse of dominance and cartel investigations. Clients also say that they are "extremely happy about her way of practising," going on to add, "She knows the ins and outs of the law."

Author

Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker McKenzie, where she heads up the Sustainability and Energy Transition team. She has many years of practice as a lawyer and partner in the energy and projects departments of international law firms. Agnieszka brings a wealth of knowledge in advising clients on energy, industrial, and infrastructure projects. Her expertise covers the legal aspects of energy, the environment, natural resources, and ESG. Businesses rely on her support to prepare and implement decarbonization plans, achieve sustainable development goals, and ensure compliance with the European Green Deal, including circular economy requirements.
Agnieszka advises on the regulatory aspects of M&A/PE transactions and greenfield direct investments, focusing on environmentally demanding sectors such as energy, chemicals, construction, food, packaging and waste. Agnieszka also represents clients in administrative and judicial proceedings in these areas. She helps with the comprehensive implementation of regulations related to sustainability reporting.
As vice-chair of the ESG Committee at the National Chamber of Commerce and until recently chair of the Taxonomy Working Group at the Polish Ministry of Development and Technology, Agnieszka Skorupińska is an active participant in shaping sustainable development policy in Poland. She is also a member of a group supporting work on European Sustainability Reporting Standards (ESRS) project for listed and non-listed small and medium-sized enterprises at the EFRAG.
Agnieszka Skorupińska receives regular recognition in international and Polish legal rankings, such as Chambers and Partners (Band 1), The Legal 500 (Rising Star), and Rzeczpospolita (Leader), which attests to her exceptional skills and commitment to supporting her clients.

Author

Ben Smith is a Partner in Baker McKenzie’s London office and a member of the firm’s Compliance & Investigations and International Trade practice groups. Both these practices are ranked Tier 1 by Legal 500 UK. Ben joined the London office of Baker & McKenzie in September 2007. He has also worked in Baker McKenzie's San Francisco and Brussels offices, as well as on secondment to the legal and compliance teams at three FTSE 100 UK plcs. The Legal 500 UK ranked Ben as a “Rising Star”, noting “Ben Smith is a pleasure to work with. Professional, knowledgeable and always ready to assist with practical solutions.”

Author

Alison Stafford Powell chairs the North America Trade Compliance team. She has considerable experience counseling US and non-US companies on managing trade compliance in the areas of export controls, trade and financial sanctions and US anti-boycott laws. As a dual-qualified lawyer, she provides practical advice to help non-US companies reconcile US and foreign trade regulations and on the extra-territorial impact of US trade restrictions. Chambers USA quotes clients' praise for her being "extremely knowledgeable, responsive, commercially strong and understanding complex issues well." Legal 500 describes here as an "outstanding specialist." She has worked in the Firm's London, Washington, DC and Palo Alto offices since 1996.

Author

Graham Stuart is a partner in Baker McKenzie's London office specialising in product regulation and environmental, health and safety law.

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Virusha is a partner and head of Tax in Baker McKenzie's Tax Practice Group in Johannesburg. She has over 20 years' experience in tax matters relating to customs, excise and international trade.

Author

Anahita Thoms heads Baker McKenzie's International Trade Practice in Germany and is a member of our EMEA Steering Committee for Compliance & Investigations. Anahita is Global Lead Sustainability Partner for our Industrials, Manufacturing and Transportation Industry Group. She serves as an Advisory Board Member in profit and non-profit organizations, such as Atlantik-Brücke, and is an elected National Committee Member at UNICEF Germany. She has served for three consecutive terms as the ABA Co-chair of the Export Controls and Economic Sanctions Committee and as the ABA Vice-Chair of the International Human Rights Committee. Anahita has also been an Advisory Board Member (Beirätin) of the Sustainable Finance Advisory Council of the German Government.

Anahita has won various accolades for her work, including 100 Most Influential Women in German Business (manager magazin), Top Lawyer (Wirtschaftswoche), Winner of the Strive Awards in the category Sustainability, Pioneer in the area of sustainability (Juve), International Trade Lawyer of the Year (Germany) 2020 ILO Client Choice Awards, Young Global Leader of the World Economic Forum, Capital 40 under 40, International Trade Lawyer of the Year (New York) 2016 ILO Client Choice Awards. In 2023, Handelsblatt recognized her as one of Germany’s Dealmaker and “most sought after advisors of the country” in the field of sustainability.

Author

Rebecca Thomson is a partner and head of Baker McKenzie’s Investigations, Compliance and Ethics practice group based in Johannesburg. She is qualified to practice in South Africa and as a solicitor in England and Wales.
Rebecca was recognised in the litigation category of the Best Lawyers publication in 2019 and 2020.

Author

Peter Tomczak serves as Baker McKenzie's Co-Chair, Global Investigations, Compliance and Ethics. He is a member of the Steering Committee of the Firm's Global Dispute Resolution practice, and also serves on the Firm's Global Professional Responsibility and Practice Committee and Cross-Alliance Pricing Committee. Peter previously served as Chair of the Firm's North America Litigation and Government Enforcement Practice Group, and on the Steering Committee of the Firm's Global Industrials, Manufacturing and Transportation Industry Practice Group. Peter joined Baker McKenzie in 2003 after having served as a law clerk for the Delaware Court of Chancery.

Author

Lionel joined Baker McKenzie as customs lead in February 2022. He has over 23 years of experience in the field of customs, international trade, excises and energy levy. Lionel is lecturer at the UIA (Antwerp) and ULG (Liege). He is in charge of the customs, excises and international trade course at the Solvay Tax MBA.
In 2023, Lionel was appointed by the Global ICC board as Chair of the ICC Global Customs Valuation Working Group.
Lionel is also chairing the Indirect Taxes subcommitee of AMCHAM BE.
Lionel's Indirect Tax practice team has been recognized as Tier 1 Indirect Tax Team in Belgium by ITR World Tax.

Author

Julia Webster is a disputes and international trade lawyer. She advises companies on trade remedies, free trade agreements, blocking measures, customs compliance, anti-corruption laws, economic sanctions, AML compliance, supply chain ethics, and cross-border M&A.

Author

Sven Bates is Of Counsel for International Trade at Baker McKenzie. He has spent the majority of his career at the Firm's London office, focusing on international trade compliance, trade remedies and anti-bribery. He has also practiced in Amsterdam and has previously worked for the European Commission and the Shadow Attorney General. Sven has extensive experience in particular in the financial services sector, and has undertaken secondments at a Tier 1 UK bank and the Lloyd's insurance market.

Author

Jessica Wicha is a member of Baker McKenzie’s Global Environmental Practice Group and is based in Chicago. Jessica advises US and multinational companies on managing the risks and liabilities arising under federal and state environmental, health and safety laws.
Jessica is a past co-chair of Baker McKenzie’s Chicago Associates Committee and currently serves on Baker McKenzie’s Chicago BGreen Committee.

Author

Michael Amberg is a US-qualified senior associate in the International Commercial & Trade Practice Group in Baker McKenzie’s London office. He advises multinational clients on economic sanctions, export controls and restrictions on foreign investment.

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Johanna Asplund is an associate at the Firm’s London office in the Competition, Trade and Foreign Investment Practice Group. She completed her degree in International Relations from London School of Economics then a Graduate Diploma in Law and Legal Practice Course (LLM) from BPP University in 2019.

Author

Derk Christiaans is an associate in Baker McKenzie's London office and advises (multi)national companies on EU, competition and trade matters in various industries, including healthcare and life sciences, TMT, and consumer goods and retail.

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Mark is a senior associate in the Baker McKenzie Dispute Resolution team based in London. Mark is also a member of the Firm's Investigations, Compliance & Ethics Practice Group. Mark advises on commercial and civil fraud litigation, internal and external investigations and criminal enforcement proceedings, and ESG-related disputes, investigations, audits and due diligence programmes. Mark graduated from Oxford University in 2010 and joined Baker McKenzie in 2016 from another international law firm.

Author

Sylvain Guelton is a senior associate in the Trade, Sanctions & Customs Group at Baker McKenzie London, after having been part of the Brussels office since 2022. Sylvain is registered at the Paris Bar.
Before joining Baker McKenzie, he was a senior manager at PwC Belgium for six years (during which he was partly seconded at PwC France Société d'Avocats) and a lawyer in a French law firm based in Paris and Brussels.

Author

Lucy is a senior associate in our IP and Technology team in London. Prior to joining Baker McKenzie, Lucy spent nearly 10 years working for a leading multinational financial services company, including four years in its in-house legal department. Lucy is a lead member of the London Digital Commerce, Advertising and Marketing practice and regularly advises clients on consumer protection, e-commerce, privacy, and marketing and promotions, particularly in the digital services, retail and financial services sectors. Lucy also advises on general contractual aspects of commercial and consumer agreements and is involved in drafting domestic and international technology and commercial agreements. Lucy has a keen interest in sustainability and most recently has been advising clients on various consumer and business-facing eco-initiatives.

Author

Thomas Kukanza joined Baker McKenzie as a senior trade advisor in the Tax Practice Group in April 2022. He has over 10 years of experience in customs and international trade and in the implementation of duty optimization programs. Thomas is a guest lecturer at the University of Antwerp and holds a US customs broker licence.

Author

Dr. Andreas Neumann is admitted as an attorney-at-law in the jurisdictions of Austria, Germany and New York. He is a senior associate of Baker McKenzie’s Public Law Practice Group in Frankfurt. Prior to joining the Firm in October 2015, he gained four years of professional experience as an associate in one of Austria's leading business law firms. In this function, Andreas counseled major international enterprises in the pharmaceutical and telecommunication industries in trade law and regulatory matters. Andreas also spent nine months as a judicial clerk at various sections of the Salzburg District and Regional Court.

Author

Andrew Rose is a senior associate in Baker McKenzie’s Competition, Trade and Foreign Investment Department in London, with experience in trade and corporate compliance. Andrew joined the Firm as a trainee in 2015 and qualified in 2017. Andrew has previously completed a secondment to Baker McKenzie’s European Competition Law Practice in Brussels.

Author

Jaspreet advises market-leading multinationals on issues at the cutting-edge of digital health.
She focuses on the development and regulation of healthcare technology and data solutions. This includes assessing how digital health solutions can comply with the legal framework for data privacy, AI, medical research and medical devices / pharmaceuticals.
Jaspreet is co-chair of Baker McKenzie's Digital Health Group, and a Legal 500 Rising Star for Healthcare & Life Sciences: "The ‘truly exceptional‘ Jaspreet Takhar has vast expertise in the regulatory aspects of emerging digital healthcare solutions, and frequently assists clients with compliance in conjunction with medical research and data privacy issues.” She is also a Legal 500 Leading Associate for Healthcare & Life Sciences.