In today’s globalized legal and financial landscape, corruption is not just a political issue – it’s a growing compliance risk. LINDEMANNLAW is delighted to invite you to a high-level web workshop examining how corruption impacts Anti-Money Laundering (AML) obligations, due diligence practices, and the protection of human rights in sectors like finance, real estate, immigration, and citizenship law.
Join legal and human rights experts as we discuss landmark cases, global corruption indices, and introduce our unique Human Rights Benchmarking methodology for assessing the fairness of criminal proceedings.
Event Details
Date: 17 September 2025
Time: 11:00 AM CEST
Location: Online via Microsoft Teams
Agenda
- Why does corruption matter for AML compliance at financial institutions, real estate agencies and in immigration and citizenship proceedings?
- What is corruption in a legal system? Landmark cases for illustration purposes & corruption indices: how they are constructed and researched, what they measure, and what implications can be drawn on the correctness of the criminal proceedings in those countries, plus global landscapes.
- Relevant human rights and European court decisions.
- The legal implications for data protection, including media reporting and intelligence databases such as World-Check, LexisNexis and Dow Jones.
- What is ‘LINDEMANNLAW Human Rights Benchmarking of Corrupt Criminal Proceedings and Decisions’?
Meet the Speakers
Dr. Alexander Lindemann, Managing Partner, LINDEMANNLAW
Dr. Alexander Lindemann is a lawyer and tax adviser with extensive experience in financial regulation, international tax law, and structuring investment vehicles across jurisdictions including Switzerland, Luxembourg, and the Cayman Islands. He advises banks, asset managers, and private clients on complex compliance and legal risks. His work focuses on how corruption and judicial fairness affect AML processes and cross-border due diligence. Prior to founding LINDEMANNLAW, he held senior roles at Clifford Chance, PwC, and Credit Suisse.
Dmitry Artyukhov, LL.M., Of Counsel, LINDEMANNLAW
Dmitry Artyukhov is a legal expert in human rights law, sanctions, and cross-border disputes. He advises clients on due diligence procedures, reputational risk, and compliance with global databases. His work draws on deep knowledge of the ECHR and international arbitration, supporting LINDEMANNLAW’s efforts in benchmarking corrupt or unfair criminal proceedings. Dmitry holds law degrees from MGIMO and the University of Zurich, and a second master’s degree in journalism from the University of the Arts London. He has authored numerous articles on international litigation and legal risk.
Who Should Attend?
- Swiss and international AML compliance and financial regulation authorities
- Banking and real estate professionals and brokers
- Swiss and intenational Immigration and Citicenship authorities
- Risk, audit and governance experts
- Lawyers, tax advisers and other professionals
We look forward to welcoming you to this important and insightful discussion!
