Patrick Goergen Email & Phone Number

Luxembourg

Luxembourg

www.patrick-goergen.comAdding a speaker & explainer activity to my responsibilities in RespectUs.

RespectUs - Export Control Compliance Daily - is operating a one-stop-shop compliance solution for exporting companies, their banks and suppliers. Graduate of the Fit4Start program for innovative startups for space technology, managed by Ministry of Economy and Luxinnovation, 9th edition, Space vertical (Feb 2020). Supported by Luxembourg Space Agency through the Luxembourg national space programme LUXImpulse in the frame of a procurement contract with European Space Agency (ESA) (2021-2023). Software validated by ESA (August 2023).

Luxembourg

AML4YOU aims it to be a self-service AML compliance digital shop, where you can purchase online ALL what you need to be compliant with anti-money laundering and counter terrorist financing regulations.ALL means: AML manuel of procedures, client identification forms, beneficial owner statements, business risk and client risk assessment forms, legislation and many more.And, sure, you can have personal assistance as well. May it be for the validation of your business risk assessment, for due diligence on a client or beneficial owner, for an AML audit, for compliance work to validate a client relationship ... And, yes, we may also act as an external AML compliance officer, for the number of hours a month you will determine.

Köln (Germany) & Luxembourg (G.D. Luxembourg)

Meopin is the first global marketplace for healthcare products and services, in multiple languages.www.meopin.eu

Luxembourg (G.D. Luxembourg)

Cross Borders is offering specialized consulting in cross-border issues. An independent consulting firm based in Luxembourg, we are best in compliance (for exporting companies, and providers in financial sector), with an accent to export control and managing risks attached to international sanctions and embargoes. We have a wide experience in drafting and implementing internal compliance programs, taking into consideration national and European law. Dual-use items, defence-related products, torture goods ... are no mystery for us. Intangible technology transfer, technical assistance, brokering activities ... we know the legal framework and operational requirements at the very best.

Luxembourg

Transport Refund is the only website and App (available in Appstore and Google Play) to know your passenger rights while traveling by plane, train or bus, and to claim your refund in case of delay, cancellation, denied boarding or luggage problems.

Luxembourg (G.D. Luxembourg)

Law firm, specialized in European law, active in Luxembourg law and debt collectionOccupation or position held : Lawyer at Luxembourg BarAvocat à la CourFounder and sole Partner of the law firmMain activities and responsibilities : June 1998 - final exam, entitlement to “Avocat à la Cour”July 1998 – founding of law firmMain activities: EU and Luxembourg lawIn EU law, services included legal monitoring, lobbying and court actions before the European Court of Justice and the Court of First Instance. The law firm assisted and represented clients before the European Union courts, in the following procedures: actions for infringement of Community law by a Member State, references for a preliminary ruling, actions for annulment, actions for failure to act, objections of illegality, actions for damages, proceedings for interim measures, proceedings brought by officials and other servants of the Communities, disputes relating to intellectual property rights Other responsibilities:− member of the European Lawyers Union and Team Europe Luxembourg (a network of independent speakers on European Union themes)− mediator in criminal law (nominated by Luxembourg Minister of Justice on October 5, 1999, in the framework of the Luxembourg bill dated May 6, 1999)− Luxembourg Correspondent to JURIST World Law− lecturer at Luxembourg Institute of Public Administration, Adjunct Professor at Sacred Heart University Luxembourg and Instructor with "Chambre des Employés Privés" − president and founding member of “Association des Juristes Spécialisés en Contentieux Communautaire” (asbl), a Luxembourg based non-profit organization of specialized lawyers in European Union litigation

Arsdorf/Esch-Sur-Sûre (G.D Luxembourg)

Management of the European community initiative LEADER (Liaison entre actions de développement de l’économie rurale) in the Grand Duchy of Luxembourg 1991-1993Main activities and responsibilities : − management of actions, studies and programs supported by the LEADER initiative− working out of intermediate states of affairs and technical and financial evaluations of the program− editing of the information reports addressed to local actors and population as well as to local and governmental authorities− coordination and promotion of a radio broadcasting program on rural developmentAccessory missions :− general secretary of Syndicat Intercommunal du Parc Naturel de la Haute-Sûre (SYCOPAN)− member and general secretary of the working group managing the detailed study in order to create the Natural Park of Upper-Sûre

Diekirch (G.D. Luxembourg)

Main activities and responsibilities : − management of the office− follow-up of the files and questions submitted to the office− working out of opinions on projects and decisions addressed to the office by the 45 municipalities and communes of the northern part of the Grand-Duchy of LuxembourgSpecific missions:− special commissioner with the mission to elaborate the accounts 1982-1986 of the social office of the commune of Beckerich (May 1988)− special commissioner with the mission to elaborate the 1988 accounts of the treasurer of the commune of Redange (October 1989)− member of the commission at Ministry of Interior Affairs organizing the career exams of Luxembourg communes' public servants (January 1990 - December 1991)− member of the advisory committee to the Ministry of Interior Affairs, studying the creation of commune syndicates in order to manage wastewater problems and the take over of the purification plants in Bleesbruck and Beringen (January 1990 - November 1991)− member and general secretary of the advisory commission to Syndicat de la Distribution d'Eau des Ardennes (DEA) in order to adjust the staff organization of DEA to new legislation and to future requisites of DEA (May 1990 - September 1990)− member of the Luxembourg objective 5b (development of rural areas) committee (October 1990 - April 1995)− general secretary committed to Syndicat Intercommunal du Parc Naturel de la Haute-Sûre (SYCOPAN) (January 1989 - November 1991)

Dess Contentieux Communautaire, European Union Litigation, Master Degree, Organized By Robert Schuman University Strasbourg

Principal subjects/occupational skills covered: Introduction to EC litigation General study of the legal remedies available (references.

Post-University Seminar On International Relations

Principal subjects/occupational skills covered: International (public and private) law, national sovereignty, environment law, human.

Certificat De Formation Complémentaire En Droit Luxembourgeois, Luxembourg Law (Complementary Education, Necessary For Bar Access)

Principal subjects/occupational skills covered: Constitutional and administrative law, civil law, commercial law, company law, labor law.

Maitrise En Droit, (Diploma Homologated By Luxembourg Ministry Of Justice On 23 December 1994)

Principal subjects/occupational skills covered: Civil law, constitutional law, economics, administrative institutions, criminal law.

Diplôme De Fin D'Études Secondaires, Secondary Studies, Option Economics

Diplôme De Fin D'Études Primaires

Primary studies