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International Complience Forum

20 September 2017

Premier Palace Hotel
(5-7/29 T. Shevchenka Blvd. Pushkinska St., Kyiv)

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Agenda

08:30-09:00 Registration of Participants. Morning Coffee

SESSION 1. PANEL DISCUSSION

STATE AND COMPLIANCE

(09:00-10:15)

Moderator: Olga VOROZHBYT, Partner, Head of Litigation and Regulatory practice DLA Piper Ukraine

09:00-10:15 DISCUSSION PARTICIPANTS:
  • Iaroslav GREGIRCHAK, Deputy Business Ombudsman

  • Artem KRYKUN-TRUSH, detective, National Anti-Corruption Bureau of Ukraine

  • Kateryna GUPALO, Partner LF Arzinger

  • Dmytro FEDECHKO, Legal Counsel for the Central Europe, Kimberly-Clark

DISCUSSION QUESTIONS:
  • Results of activity of the anti-corruption bodies in Ukraine

  • Business response to corruption risks

  • Impact of jurisdictional risks on business

  • Risks of the business reputation

10:15-10:30

COFFEE BREAK

SESSION 2

CROSS-BORDER BUSINESS RESPONSIBILITY

(10:30-12:00)

Moderator: Maksym LAVRYNOVYCH, Managing Partner, Lavrynovych & Partners Law Firm

10:30-10:45

Partner DLA Piper (to be confirmed)

Review of recent anti-corruption investigations. What influences the penalties size

10:45-11:00

Anna LYPSKA, Head of the Compliance Practice, PwC Legal

Peculiarities of tailoring the global compliance programs to national specifics

Presentation

11:00-11:15

Anar KARIMOV, Partner of Ekvita

Building an integrity culture in a company

Theses

Presentation

11:15-11:30

Iryna NIKOLAYEVSKA, Counsel, Head of Compliance at Kinstellar Kyiv

FCPA & UK Bribery Act requirements as applied to Ukrainian companies

Theses

Presentation

11:30-11:45

Ario DEHGHANI, Counsel, Head of the Compliance and EU Law Practices, Redcliffe Partners

Cross-border liability in a company within international investigations

Theses

Presentation

11:30-11:45

Anna BUKVYCH, Senior Associate Lavrynovych & Partners Law Firm

Application of International Acts and Foreign Laws: Recommendations for Ukrainian companies

Theses

11:45-12:00

COFFEE BREAK

SESSION 3

UKRAINIAN REALITIES

(12:00-13:30)

Moderator: Dr Svitlana KHEDA, Counsel, Head of Labour and Compliance, Head of Anti-Corruption/Anti-Bribery, Sayenko Kharenko

12:00-12:15

Victor CHUMAK, Deputy Head of the Committee of the Verkhovna Rada of Ukraine on the Prevention and Counteraction of Corruption

Changes in the Ukrainian anti-corruption legislation

Theses

12:15-12:30

Aleksandr PSHENISHNYUK, Head of Pharma & Healthcare Practice, PwC Legal

Case study. Due diligence of counterparties - compliance risks identification and elimination

Presentation

12:30-12:45

Helen LYNNYK, Managing Partner of Gryphon Investment Consulting Group

Internal investigations of compliance violations: best practices

Theses

Presentation

12:45-13:00

Grygoriy SYTENKO, Legal affairs group leader, Country cluster East Europe & Belarus, BASF T.O.V.

Development of compliance function within a company, cooperation with other functions

Theses

Presentation

13:00-13:15

Igor VINNITSKY, Head of Business Protection Practice, GOLAW, Attorney at law

Practice and realities of internal investigations. Achieving results

Theses

Presentation

13:15-13:30

Danylo GLOBA, Deputy Director for Legal Affairs, YouControl, Attorney at law

Identification of risks in the field of public procurement

Theses

Presentation

13:30-14:30

LUNCH

14:30-15:00

WORKSHOP
Olga LUKYANOVA,
Law Department Head, Compliance Officer Henkel in Ukraine
Compliance training: survival

Theses

SESSION 4

HIGH RISK INDUSTRIES

(15:00-16:30)

Moderator: Tatiana KHAREBAVA, Counsel, Head of Intellectual Property, IT and Antitrust Spenser & Kauffmann

15:00-15:15

Dmytro ZOLOTUKHIN, Deputy Minister of information policy of Ukraine

Cyber compliance and protection of personal data

15:15-15:30

Anna ZHAROVA, Legal and Compliance Manager, Philips Ukraine

Antimonopoly compliance in the consumer goods segment

Theses

Presentation

15:30-15:45

Yuriy KATSER, Senior Counsel, Head of Legal Services, KPMG in Ukraine

New market of Electric Power Industry: risks for market players and compliance

Presentation

15:45-16:00

Togrul AHMEDOV, legal counsel, BP Azerbaijan-Georgia-Turkey Region

Anti-corruption considerations in Oil&gas

Theses

Presentation

16:00-16:15

Volodymyr RUDNYCHENKO, Head of White Collar Crime practice Integrites ILF, Attorney

Special confiscation: risks for companies

Theses

Presentation

16:15-16:30

Discussion

16:30-17:00

COFFEE BREAK

SESSION 5

INTERNATIONAL COMPLIANCE

(17:00-18:15)

Moderator: Sergiy BENEDYSYUK, Head of Corporate and M&A, Evris

17:00-17:15

Pavlo VERKHNIATSKY, Managing Director, COSA

Compliance as a principal component of international company security

Theses

Presentation

17:15-17:30

Igor SHCHEDROV, Corruption Risks Expert, Vodafone Ukraine

The social aspect of conflict of interest and corruption in different countries

Theses

Presentation

17:30-17:45

Pavlo BESPALOV, Head of Legal & Compliance CIS & Romania Dr. Reddy's Laboratories

Compliance plus ethics - exemption from the liability? Cases of the USA, Great Britain, Czech Republic and Ukraine

Theses

Presentation

17:45-18:00

Oleg POLISHCHUK, director for prevention and counteraction of corruption - adviser to the president NNEGC "Energoatom"

Electronic declaring as an effective compliance instrument: international and domestic experience

Theses

Presentation

18:00-18:15

DISCUSSION. FORUM SUMMING-UP

18:15-19:00

COCKTAIL

 

Conditions of participation

Participation Period of payment
Include 30 June from 1
to 31 August
from 1 September
1 participant UAH 4,000.00 UAH 4,500.00 UAH 5,000.00
Partners of the Yuridicheskaya Practika Publishing and subscribers of Yuridicheskaya Practika Weekly (if confirmed) - 10% discount UAH 3,600.00 UAH 4,050.00 UAH 4,500.00
3+ participants - 15% discount UAH 3,400.00 UAH 3,825.00 UAH 4,250.00
For business representatives (CEO, CFO, CMO, legal departments directors) - 20% discount UAH 3,200.00 UAH 3,600.00 UAH 4,000.00
For law faculties students UAH 800.00 UAH 800.00 UAH 800.00
Online-translation of the Forum UAH 500.00 UAH 500.00 UAH 500.00

 

Select a language RU EN

Hotel reservation form

Contacts

Natalia Bulko, tickets sale

(067) 238-83-08, n.bulko@pravo.ua

 

Maryna Sydorchuk, event manager

(096) 735-84-93, m.sydorchuk@pravo.ua

 

Violetta Loban, coordinator of the Forum

(068) 351-71-11, v.loban@pravo.ua

 

Kristina Posheliuzhna, GR-manager

(044) 359-06-05, k.poshelyzhna@pravo.ua

 

Daria Svatkova, partnership

(096) 303-77-24, d.svatkova@pravo.ua

 

Eugenia Ruzhentseva, curator of the event-directions of Yuridicheskaya Practika Publishing

(044) 495-27-27, e.ruzhentseva@pravo.ua

 

 

Venue:

 

Organizer:

 

General Partner:

PWS

Expert partner

Professional partner

ekvita

With support

ekvita

Official partners:

Arzinger

Arzinger

N&D

Integrites

Golaw

Sayenko Kharenko

S&K

Official business partner:

Capital.ua

General business media partner:

Event Partner:

Media Partners:

ACC

pravotoday

SV

Ukrainian Journal of Business Law