International Investigations, Government Enforcement & Compliance Symposium Foley & Lardner LLP’s David Simon and John Turlais, in conjunction with the ROXIN Alliance – a network of international business crimes and compliance attorneys, professionals, and academics – hosted a distinctive international symposium to address the complex issues that arise in today’s global enforcement environment. More than… Read more »
It is with great pleasure that we would like to welcome our new individual member from Norway – Mr Thomas Brandi to the Roxin Alliance. He is a partner at Advokatfirmaet Selmer (Selmer). With Mr Brandi joining the Alliance, our collective expertise in white-collar crime will now extend to over 39 jurisdictions across the world. Mr… Read more »
It is with great pleasure that we would like to welcome our new corporate member from Romania – Mare? / Danilescu / Mare? to the Roxin Alliance. With Mare? / Danilescu / Mare? joining the Alliance, our collective expertise in white collar crime will now extend to over 38 jurisdictions across the world. Established in… Read more »
The US Foreign Corrupt Practices Act (FCPA) has redefined the anti-bribery compliance function for multinational corporations across the world. The extraterritoral applicability of the legislation along with the rather aggressive enforcement by US authorities has mandated that corporations keep themselves abreast with developments. The keynote speaker will be Mr. David W. Simon, who is a… Read more »
The 1st European Meeting of the Roxin Alliance will be held on Friday, 3rd June 2016 at the offices of our Austrian member – Dietrich Rechtsanwälte GmbH in Vienna, Austria. The single day conference will have in attendance European members of the Roxin Alliance representing over 15 countries. The caucus will be discussing developments in… Read more »
It is with great pleasure that we would like to welcome our new corporate member from the Netherlands JahaeRaymakers to the Roxin Alliance. We consider it a matter of great honour and privilege that true to our tradition of bringing on board highly specialized white collar crime practitioners from across the world, the Alliance will… Read more »
It is with great pleasure that we would like to welcome our new corporate member from France, the law firm Navacelle to the Roxin Alliance. We consider it a matter of great honour and privilege that true to our tradition of bringing on board highly specialized white collar crime practitioners from across the world, the… Read more »
The key note address was delivered by former Colombian minister and noted professor – Dr. Fernando Cepeda Ulloa. Dr. Cepeda, addressed the gathering on “the evolution of corruption towards organised crime in Colombia.” The first day of the Annual Meeting was attended by leading Brazillian law firms and multinational companies, and focussed on the themes… Read more »
Interviewer Richard Bistrong: Here you can find his blog. Today I welcome Sherbir Panag, for another post in my series of country discussions, where we will address Bribery and Anti-Bribery Compliance in India. As a forward, this was an interesting engagement, as it provided me with a opportunity to ask questions pertaining to the procurement environment in India, as… Read more »
It is with great pleasure that we would like to welcome our new corporate member Stream House AG to the Roxin Alliance. We consider it a matter of great honour and privilege that true to our tradition of bringing on board highly specialized white collar crime practitioners from across the world, the Alliance will now… Read more »
The first day of the Annual Meeting began with a networking session after which the Meeting was opened Dr. Karl Sidhu and Mr. Zulfiquar Memon, Directors of the Roxin Alliance. The keynote address of the Annual Meeting was delivered by Mr. Majeed Memon, Senior Advocate and Member of the Indian Parliament’s upper house – who… Read more »
It is with great pleasure that we would like to welcome Mr Alan Bacarese to the Roxin Alliance. We consider it a matter of great honour and privilege that true to our tradition of bringing on board highly specialized white-collar crime practitioners from across the world; the Roxin Alliance’s global footprint now extends to the… Read more »
The Carol & Lawrence Zicklin Center alongside the Roxin Alliance and the World Bank’s Integrity Vice Presidency convened two, day long workshops in Philadelphia and Washington D.C. The invitation only workshops brought together leading academics, legal practitioners and professionals from diverse fields to address contemporary issues on institutional and global integrity faced by international organisations.… Read more »
It is with great pleasure that we would like to welcome our new corporate member from the Baltics to the Roxin Alliance. We consider it a matter of great honour and privilege that true to our tradition of bringing on board highly specialized white collar crime practitioners from across the world, the Roxin Alliance’s global… Read more »
It is a great pleasure for us to welcome our new corporate member from Croatia to the ROXIN Alliance. We consider it a matter of great honor and privilege that true to our tradition of bringing on board highly specialized white collar crime practitioners from across the world, the ROXIN Alliance’s global footprint now extends to… Read more »
It is with great pleasure that we would like to welcome our new academic and individual members from Egypt to the ROXIN Alliance. We consider it a matter of great honor and privilege that true to our tradition of bringing on board highly specialized white-collar crime practitioners and academics from across the world, the ROXIN… Read more »
It is with great pleasure that we would like to welcome our new corporate member from Serbia to the ROXIN Alliance. We consider it a matter of great honor and privilege that true to our tradition of bringing on board highly specialized white collar crime practitioners from across the world, the ROXIN Alliance’s global footprint… Read more »
The Second Annual Meeting of the Roxin Alliance was hosted by Roxin Rechtsanwälte LLP in Munich, Germany from the 12th – 13th of September 2013. The 3 day event was held at the Mandarin Oriental Hotel, Munich. Members and guests from over 15 countries with close to 30 delegates were in attendance at the Meeting.… Read more »
Zweites jährliches Treffen der Mitglieder der ROXIN Alliance mit Vorträgen von Wirtschaftsstrafrechtsexperten aus 14 Ländern zum Veranstaltungsthema „Transational Internal Investigations – Enabling Business thorugh Compliance.“ Beginn: 9.30 Uhr Veranstaltungsort: Hotel Mandarin Oriental, Neuturmstraße 1, 80331 München. Für eine Anmeldung oder weitere Informationen erreichen Sie uns unter Kontakt.
ROXIN Rechtsanwälte LLP and Zirngibl Langwieser hosted a conference on ‘Compliance in India’ on the 11th of September 2013 in Munich, Germany. The conference was hosted at the offices of Zirngibl Langwieser and was attended by over 35 representatives from leading German companies. Dr. Thomas Zwissler, Partner – Zirngibl Langwieser, opened the evening with a… Read more »
The ROXIN Alliance has undertaken a public compliance mandate to create an anti-corruption compliance framework in Zapopan, Mexico. Transparency International statistics have shown that corruption levels in Mexico have steadily increased since 2010 and that Mexico ranks first among all assessed countries by the OECD regarding perceived levels of corruption, leaving no doubt that corruption… Read more »
ROXIN Rechtsanwälte LLP attended a conference organized by the Rhine-Neckar Chamber of Commerce in Mannheim, Germany on the 3rd of July 2013. ROXIN was represented by Dr. Karl Sidhu (Partner) and Mr. Sherbir Panag (Coordinator – ROXIN Alliance) where they spoke about ‘Legal Security in India’ and the challenges faced by foreign companies operating in… Read more »
The ROXIN Alliance co-hosted the III International Symposium for Young Penalists in collaboration with the Ludwig-Maximilian University of Munich and the German National Group of the International Association of Penal Law, from the 12th – 14th of June 2013 in Munich, Germany. The core theme of the symposium was ‘Corporate Criminal Liability’, which was evaluated… Read more »
The ROXIN Alliance participated at the 22nd Session of the Commission on Crime Prevention and Criminal Justice at the United Nations Office on Drug and Crimes in Vienna, Austria from the 22nd-26th of April 2013. The Session provided a platform for discussion, presentations and conferences on crime prevention and criminal justice policy, including trafficking of… Read more »
ROXIN Alliance director and ROXIN Rechtsanwälte LLP partner Mr Alexander Schemmel along with Mr Axel Blumenberg and Mr Manuel Espinoza de los Monteros de la Parra represented the ROXIN Alliance at a meeting with the German-Argentinean Chamber of Commerce “Deutsche Auslandshandelskammer (AKH)” in Buenos Aires, Argentina. Several joint initiatives were discussed with the Chamber whereby… Read more »
The Latin American members of the ROXIN Alliance held deliberations in Buenos Aires, Argentina from the 10th – 11th of March 2013. The meeting was attended by ROXIN Alliance members from Argentina, Colombia, Chile, Brazil, Paraguay, Peru and Uruguay, and was represented by a delegation from ROXIN Rechtsanwälte LLP, Germany comprising Mr Alexander Schemmel, Mr… Read more »
The ROXIN Alliance has been working towards strengthening its geographical presence. The first phase of this expansion plan was to cover South America and Europe comprehensively. We have been joined by seven new Members, and are extremely honored and privileged to have their association in the Alliance. We would like to welcome the following Individuals… Read more »
In furtherance of discussions held at the First Annual Meeting regarding the establishment of an ‘Exchange Program’ – the same was officially launched in January 2013. Mr Sebastian Lenze from ROXIN Rechtsanwälte LLP will be working with MZM Legal’s Mumbai office in India for 3 months starting January, while Mr Sherbir Panag of MZM Legal… Read more »
Mr Alexander Schemmel, Director of the ROXIN Alliance along with Mr Andreas Minkoff and Mr Manuel Espinoza de los Monteros de la Parra from ROXIN Rechtsanwälte LLP attended the Meetings of the ‘Anti Corruption & Governance Working Group’ of the World Bank – Global Forum on Law, Justice and Development at Washington D.C. Mr Schemmel… Read more »
Zweitägiges Seminar zum Thema „Interne Untersuchungen“. Referent u.a. Rechtsanwalt Dr. Sascha Süße, ROXIN Hamburg. Beginn: 9.30 Uhr Veranstaltungsort: The Westin Grand Frankfurt, Konrad-Adenauer-Straße 7, 60313 Frankfurt a.M. Weitere Informationen unter www.managementcircle.de. Interessenten, die sich direkt über uns anmelden, erhalten 10 % Rabatt auf die Teilnehmergebühr. Konaktieren Sie hierzu unter » Kontakt. Für die Teilnehmer steht im… Read more »
Dreitägiges Seminar zum Thema „Interne Untersuchungen“. Referent u.a. Rechtsanwalt Dr. Sascha Süße, ROXIN Hamburg. Beginn: ab 9.30 Uhr Veranstaltungsort: Courtyard by Marriott München, Orleansstraße 81-83, 81667 München Weitere Informationen unter www.managementcircle.de. Interessenten, die sich direkt über uns anmelden, erhalten 10 % Rabatt auf die Teilnehmergebühr. Konaktieren Sie hierzu unter » Kontakt. Für die Teilnehmer steht im… Read more »
The First Annual Meeting of the ROXIN Alliance was hosted by ROXIN Rechtsanwälte LLP in Munich, Germany from the 17th -18th of September 2012. The 2 day event was held at the ‘Seehaus’ in the picturesque Englischer Garten. Members from over 12 countries with close to 30 delegates were in attendance at the Meeting. The… Read more »
The ROXIN Alliance has come a long way from its humble beginning in the year 2011. Today we have over 20 members, and are on our way to hosting the First Annual Meeting of the Alliance in September at Munich. The Alliance is fast gaining the reputation of an extremely well established association of white… Read more »
The ROXIN Alliance has partnered with the World Bank, Global Forum on Law, Justice and Development. The Global Forum on Law, Justice and Development was established by the World Bank to fill the void of a permanent global knowledge exchange forum, by providing an innovative and dynamic international system of exchange and knowledge translation. The… Read more »
In order to further strengthen business ties and relations with MZM Legal in India, ROXIN Rechtsanwälte LLP sent a delegation comprising of Dr. Karl Sidhu and Mr. Alexander von Saucken to India. The five day summit commencing on the 3rd of June 2012, saw both ROXIN Rechtsanwälte LLP and MZM Legal discuss the way forward… Read more »