The meeting was devoted to the discussion of the topic "How to Reduce the Negative Consequences of Criminal Investigations for Legal Entities by Implementing Compliance Obligations?".
Agenda of the meeting:
4:00 PM – 4:15 PM Opening remarks by the newly elected Chamber Compliance Club Co-Chairs and brief presentation of Club’s goals till the end of 2021
4:15 PM – 4:55 PM Presentation of an initiative to introduce compliance obligations into Ukrainian legislation to reduce the negative consequences of criminal investigations for legal entities
Speakers:
- Lana Sinichkina, Partner, Arzinger, member of the Executive Committee, UNIC
- Kateryna Gupalo, Partner, Arzinger
- Bart M. Schwartz, Chairman, Guidepost Solutions LLC
4:55 PM – 5:00 PM Closing remarks by the Chamber Compliance Club Co-Chairs: summary of event & feedbacks
Other Events
B2G
Meeting with Kristina Mikulova, Head of the Regional Hub for Eastern Europe at the European Investment Bank
Online/Offline
11:00AM
B2G
Joint Event "Navigating Diia.City: Strategic Opportunities for Diverse Industries"
Online/Offline
4:30PM
