The event was devoted to the discussion of sanctions compliance, particularly:
- processes and criteria for inclusion of individuals and legal entities in the sanctions list and recognition as an international war sponsor by the National Agency for the Prevention of Corruption (NACP) and the consequences of cooperation with them
- legal regulation of sanctions and responsibility for their violation
- practical issues of exit of companies from the russian market
Speakers:
- Ahia Zahrebelska, Deputy Head of the NACP Office
- Orest Stasiuk, Co-Chair of the Chamber Compliance Club, Counsel, Asters
Moderator – Pavlo Verkhniatsky, Co-Chair of the Chamber Compliance Club, Managing Partner, Director, COSA.
Other Events
B2G
Compliance Club Meeting “Compliance Procedures under the Draft Labor Code”
Online/Offline
3:00PM
