Compliance 2019

Date: 16/04/2019

Sorry, this event now part of history.

to our newsletter and never miss future events!

Conference Agenda

9.00 – 10.00 – Registration of participants and congratulatory coffee

10.00 – 10.30 – Global Trends in Compliance
Iryna Nikolaevska, Counselor, Head of Compliance, Kinstellar

10.30 – 11.00 – Confirm the high level of compliance. How?
Anna Gerasimchuk, Head of Secretariat of the All-Ukrainian Integrity Network and Compliance Network UNIC

11.00 – 11.30 If the compliance system does not work – the consequences for the business
Olga Schenk, Casework Coordinator, CMS Cameron McKenna Nabarro Olswang

11.30 – 12.00 Coffee break

12.00 – 12.30 Experience of companies that have already implemented the Compliance
Elena Suchyk, Compliance Manager, METRO Cash & Carry

12.30 – 13.00 How to assess compliance risks
Elena Isayeva, Director, KPMG Risk Management in Ukraine

13.00 – 13.30 Compliance in labor law. The main risk areas for companies
Olena Chornaya, Senior Associate, Advice on the Market, Labor Law, PwC Legal Ukraine Law Firm

13.30 – 14.30 Lunch

14.30 – 15.00 Beneficial owner: how to be “in compliance” with tax, currency legislation in the light of the MLI Convention and the CRS
Victoria Fomenko, Counselor, Tax and Customs Practitioner, INTEGRITES

15.00 – 15.30 Bank Compliance and Personal Financial History
Mykola Likhachev, Partner, Spenser & Kauffmann

15.30 – 16.00 Personal financial history as a competitive advantage
Natalia Radchenko, Tax Practice Tax Partner, Juscutum

16.00 – 16.30 Coffee break

16.30 – 17.00 Effective Compliance. Role of the Supervisory Board
Gleb Bakalov, Compliance Officer, Ukrenergo

17.00 – 17.30 Corporate structure as one of the areas of compliance risk. How to structure a business
Ivanna Pilipuk, Director, ICG International

17.30 – 18.00 Tax Compliance: Violations and Abuse. Judicial practice. Problems and risks of implementation of the BEPS plan in Ukraine
Olena Zhukova, Director, Saivena Audit



UBF Group | Speaker photo
Irina Nikolayevska
UBF Group | Speaker photo
Anna Gerasymchuk
UBF Group | Speaker photo
Olga Schenk
CMS Cameron McKenna Nabarro Olswang
UBF Group | Speaker photo
Olena Suchyk
METRO Cash&Carry
UBF Group | Speaker photo
Olena Isayeva
KPMG in Ukraine
UBF Group | Speaker photo
Olena Chorna
PwC Legal Ukraine
UBF Group | Speaker photo
Victoria Fomenko
UBF Group | Speaker photo
Mykola Likhachev
Spenser & Kauffmann
UBF Group | Speaker photo
Natalia Radchenko
UBF Group | Speaker photo
Gleb Bakalov
UBF Group | Speaker photo
Ivanna Pilipuk
ICG International
UBF Group | Speaker photo
Olena Zhukova
Saivena Audit


Got any questions?
Feel free to contact us.

We uses cookies on this website aiming to improve the user experience and ensure that it is functioning effectively. By using this website you agree to our use of cookies. Please read find our Privacy Policy for more information on the cookies we use and how to manage them.