The Eurasian Compliance Forum for Officers and Heads of Legal Services organized by ETERNA LAW was held in SKY LOFT HOTEL KYIV BY RIXWELL in Kyiv on July 29-30.
Within the framework of the forum, international experts shared their experience on the implementation of best practices in the field of anti-corruption compliance and the creation of effective legal compliance services.
The event was opened by Andrey Astapov, Managing Partner at ETERNA LAW and Alessandro Volchich, Managing Director at KROLL. The forum was moderated by Timur Khasanov-Batirov, Partner, Head of Compliance Practice at ETERNA LAW.
The speakers of the forum were more than 30 practices of the largest national and foreign companies.
These and other topics were covered during the forum:
- Management of legal and compliance services in the company
- Collective actions in preventing corruption
- Skills of interaction with government agencies
- Role of FCPA for the company
- Involvement of lawyers and compliance officers in fighting against antifraud activity in the company
The exclusive sponsor of the forum - KROLL, the world's leading provider of services and digital products related to governance, risk and transparency.
The partners of the forum were the Embassy of the Republic of Kazakhstan in Ukraine, American Chamber of Commerce Ukraine (ACC) and Global Compact Local Network in Ukraine.
Eurasian Forum of Compliance Officers and Legal Officers is the first event created exclusively by the legal and compliance communities.
