| Page 32 | Kisaco Research

When allegations of economic crime surface, organisations are often judged before the facts are fully known, with legal, reputational, and regulatory risks escalating in parallel. General Counsel must make highstakes decisions under intense pressure, balancing disclosure obligations, board expectations, and external scrutiny in real time. With a cross-sector group of expert senior in-house leaders, this session explores how companies navigate these moments to contain risk, preserve credibility, and prevent allegations from
becoming full-scale crises.

Author:

Emmanuel Saurat

Head of Legal
Alexion
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Emmanuel Saurat

Head of Legal
Alexion

Author:

Raimund Roehrich

General Counsel Wealth Management
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

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Raimund Roehrich

General Counsel Wealth Management
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

Author:

Tom Best

Partner, Litigation Department
Paul Hastings
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Tom Best

Partner, Litigation Department
Paul Hastings

Author:

Nadine Balkanyi-Nordmann

CEO
Lexperience AG

Nadine Balkanyi-Nordmann is a seasoned legal, compliance, and governance expert with extensive experience in Swiss and global corporate leadership. She is the founder and CEO of Lexperience AG, a leading firm specializing in regulatory investigations and compliance services. Previously, she held senior roles at UBS, GE Money, and BNP Paribas. A qualified Swiss attorney, she holds an LL.M. from the University of Hong Kong and certifications from INSEAD and Imperial College London. She serves on multiple corporate and non-profit boards, including Sanitas Health Insurance and Zoo Zürich, bringing strategic insight and risk management expertise to her leadership roles.

... read more

Nadine Balkanyi-Nordmann

CEO
Lexperience AG

Nadine Balkanyi-Nordmann is a seasoned legal, compliance, and governance expert with extensive experience in Swiss and global corporate leadership. She is the founder and CEO of Lexperience AG, a leading firm specializing in regulatory investigations and compliance services. Previously, she held senior roles at UBS, GE Money, and BNP Paribas. A qualified Swiss attorney, she holds an LL.M. from the University of Hong Kong and certifications from INSEAD and Imperial College London. She serves on multiple corporate and non-profit boards, including Sanitas Health Insurance and Zoo Zürich, bringing strategic insight and risk management expertise to her leadership roles.