March 2013 - For a second year in a row, Kinstellar’s top compliance and anti-corruption specialists participated in the Annual Business Ethics, Anti-Corruption & Fraud Prevention Strategies in CEE, SEE & CIS conference, hosted by GCM Parker in Prague.
Topics at the conference included anti-corruption compliance in CEE and SEE, compliance programs and best practices, compliance monitoring and third party due diligence, internal investigations, and FCPA and Bribery Act enforcement trends.
Jitka Logesová, Partner and head of Kinstellar’s firm-wide Compliance, Risk and Sensitive Investigations practice, and Bogdan Bibicu, Partner and head of the Banking, Finance & Capital Markets and Compliance, Risk and Sensitive Investigations practices in Kinstellar’s Bucharest office, shared their expertise and regional perspective on best practices in internal investigations, anti-bribery due diligence, and whistleblower protection.
Other participants included senior executives and compliance officers from leading multinationals such as Siemens, Whirlpool, Dow Corning and Halliburton.
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Kinstellar is the only independent law firm in Emerging Europe with a dedicated regional Compliance, Risk and Sensitive Investigations practice. Our strengths include a multi-jurisdictional approach, cross-disciplinary capabilities to handle complex matters, deep knowledge of the region’s anti-corruption laws and culture, familiarity with regional enforcement trends and proficiency in dealing with local authorities.
For more information about Kinstellar’s Compliance, Risk and Sensitive Investigations practice, please contact Jitka Logesová, Partner, Head of Compliance, Risk and Sensitive Investigations, on +420 221 622 111, or at .