The meeting was devoted to the discussion of the topic "Criminal Liability of Compliance Officers and Compliance's Preventative Role in this Regard."
Moderator:
Ario Dehghani, Co-Chair of the Chamber Compliance Club, Counsel, Sayenko Kharenko Law firm
Co-moderators:
Pavlo Bespalov, Co-Chair of the Chamber Compliance Club, Counsel, Philip Morris Ukraine, Georgia, Armenia and Moldova
Tetiana Kyryk, Co-Chair of the Chamber Compliance Club, Chief Ethics and Compliance Officer, Kyivstar (Veon Group)
Speakers:
- Ann Sultan, Partner, Miller & Chevalier, USA
- Shula de Jersey, Partner, BCL Solicitors LLP, UK
- Robin Lööf, Counsel, Debevoise & Plimpton, UK/France
- Maarten's Sas, Managing associate, Simmons & Simmons LLP, Netherlands
- Volodymyr Stetsenko, Associate, Sayenko Kharenko Law firm, Ukraine
