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B2G

Online Compliance Club Meeting

Date:
10.15.2020
Time:
3:00PM - 5:00PM
Place:
Online
Online Compliance Club Meeting

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

Contacts

Ksenia Velychko

Policy Officer (Legal Issues)

Official Service Providers

УРА

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