Compliance 2019

Date: 16/04/2019

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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

Sponsors

Speakers

UBF Group | Speaker photo
Irina Nikolayevska
Kinstellar
UBF Group | Speaker photo
Anna Gerasymchuk
UNIC
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
INTEGRITES
UBF Group | Speaker photo
Mykola Likhachev
Spenser & Kauffmann
UBF Group | Speaker photo
Natalia Radchenko
Juscutum
UBF Group | Speaker photo
Gleb Bakalov
Ukrenergo
UBF Group | Speaker photo
Ivanna Pilipuk
ICG International
UBF Group | Speaker photo
Olena Zhukova
Saivena Audit

Contacts

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