November 2016 - Kinstellar is organising a panel discussion with leading experts on the obligation of third-party due diligence (for example, KYC), in particular, in light of the new legislation concerning the register of ultimate beneficial owners, but also with regard to corporate criminal liability in broader perspective and, finally, in light of a new standard ISO 37001 (anti-bribery management system).
The topics will mainly be covered from the perspective of correct setting of relevant control and compliance mechanisms and preventing corporate criminal liability. The focus of the debate will be on standards for setting the relevant procedures, international sanctions, measures to prevent money-laundering and criminal law context. The debate is intended for top company officials, board members, CEOs, compliance managers and in-house lawyers.
The event will take place on Tuesday, 22 November 2016, in Prague.
The panel members include: Jitka Logesová, Head of Compliance, Risk and Sensitive Investigations, Kinstellar; Stanislav Mečl, Head of Kinstellar’s White Collar Defence Practice, Kinstellar, former public prosecutor at the Czech Supreme Public Prosecutor’s Office; Martina Březinová, Head of Banking & Finance Practice, Kinstellar; Hana Lešenárová, VP, Business Intelligence Unit, Deutsche Bank; Jan Kovačič, Chief Operating Officer, KUPEG; Vladimír Valenta, Compliance Expert, ČEZ; Jan Leščinský, General Counsel, Skanska.
For more information, please contact Luděk Wojnar, Marketing and Business Development Manager, at .