During the event, participants discussed the following aspects within the outlined topic:
- Main types and classification of internal investigations
- Effective investigation tools: what works in Ukraine
- Communication during the investigation: who should know what and when?
- Completion of the investigation: key legal aspects and consequences
Speakers:
- Pavlo Verkhniatsky, Chamber Compliance Club Co-Chair, Managing Partner, Director, COSA
- Orest Stasiuk, Chamber Compliance Club Co-Chair, Counsel, Asters
- Natalia Lysa, Chamber Compliance Club Co-Chair, Head of Legal & Compliance, Nestle
Contacts
Other Events
B2G
Meeting with Lesia Karnaukh, Acting Head of the State Tax Service of Ukraine
Online/Offline
2:00PM
