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02 September 2010
legal sector

Business Ethics and Anti-Corruption Corporate Strategies in CEE
Practical Tools for Estabilishing Ethical Corporate Culture, Building Effective Programmes and Enforcing Compliance to Combat the Big Enemy in the Hottest European Emerging Markets

Event Date: 27-28 Nov 2008
Location: Crowne Plaza Hotel, Prague, Czech Republic

key conference topics

  • Gain knowledge of the enforcing legislation on corruption in CEE
  • Develop a robust anti-corruption compliance programme in your company
  • Find suitable tools for investigation
  • Manage and resolve issues related to criminal law
  • Spread a value-based ethical culture among employees
  • conference focus

    The countries of Central and Eastern European (CEE) have made impressive progress towards establishing (or re-establishing) de

    The countries of Central and Eastern European (CEE) have made impressive progress towards establishing (or re-establishing) democracy, the rule of law and a market economy. However, these countries often inherited conditions conducive to the persistence of corruption, such as a tradition of entrenched mistrust of the State. They have also undertaken transitional tasks that are inherently highly vulnerable to corruption, including the privatisation of their entire economies. The result is a situation in which many CEE countries continue to be troubled by relatively high levels of corruption.

    In many transition countries, the development and implementation of anti-corruption programmes are still at an early stage. But because these programmes have become the focal point of anti-corruption efforts in many countries of the region, it is important to continually assess their impact on different dimensions of corruption and to adjust these strategies

    accordingly. Anti-corruption programmes that prove ineffective in achieving demonstrable results in a reasonable time frame or, in the worst case, that serve as a rhetorical cover for government inaction undermine public confidence in all future government anti-corruption efforts. Consequently, frequent tracking of the progress and performance of anti-corruption programmes is critical.

    However in CEE, many local companies and multinationals’ branches are lacking a structured internal programme to mitigate the impact of corruption in their global affairs.

    Most of the situations where corruption scandals raise and produce damages for a company are the result of the inability to act properly on a corporate governance level.

    A successful compliance model depends on a vision, control, training and continuous survey.

    Nonetheless is fundamental for a company to go beyond compliance in order to really produce a cultural shirt within employee’s and management culture on this issue.

    Utilise this marcus evans event to hear from companies with proven strategic leadership, sophisticated corporate responsibility system and effective human capital management skills. Regulatory compliance and law enforcement experience in these emerging markets

    conference sponsors
    Gold Sponsor


    CMS Cameron McKenna

    Silver Sponsor


    PricewaterhouseCoopers

    Silver Partner


    Addleshaw Goddard

    Media Partner


    the conference venue

    Crowne Plaza Hotel
    Prague Castle
    Prague, Czech Republic


    the conference organisers

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.



    conference speakers

    Todd Robinson
    Partner
    CMS Cameron McKenna

    Bartlomiej Jankowski
    Partner
    CMS Cameron McKenna

    Noemi Alexa
    Executive Director
    Transparency International

    Codru Vrabie
    CSO Representative
    National Integrity Council Romania

    Istvan Varga
    CEO
    Shell Hungary

    Kersten Schmahl
    Senior Manager Compliance Distributor Business
    Biogen Idec

    John Wilkinson
    Partner, Eurofirm DA&I Leader
    PwC Zurich

    Richard Stephens
    Director of Fraud Investigation and Anti Corruption Department
    Post Telecommunications of Kosovo

    Janos Kuhn
    Regional Compliance Officer
    Siemens Hungary

    Nina Fiti
    Chief of Compliance
    Komercijalna Banka Ad Skopje

    Sirshar Qureshi
    Forensic Partner, Advisory
    PwC Czech Republic

    Petr Karel
    Chief Officer Regulatory Affairs and Compliance
    GE Money Bank - Czech Republic

    Rod Christie
    President Central and Eastern Europe, Russia and CIS
    GE Energy

    Maris Krastins
    Head of Operational Risk Management Department
    AS Hansabanka Latvia

    Tomasz Manicki
    Partner
    CMS Cameron McKenna

    Gabriel Sidere
    Partner
    CMS Cameron McKenna

    Ian Hargreaves
    Partner and AML reporting Officer
    Addleshaw Goddard

    Elisabeth Robertson
    Partner
    Addleshaw Goddard

    Sergei Yuriev
    Partner
    CMS Cameron McKenna

    Vaclav Potucek
    Head of Compliance & AML
    Volksbank CZ

    Olexander Martinenko
    Partner
    CMS Cameron McKenna

    general enquiries

    Agnieszka Opaska

    11 Connaught Place
    W2 2ET
    LONDON

    Telephone:
    +44 (0) 20 3002 3377
    Fax: +44 (0) 20 3002 3016
    Email: agnieszkao@marcusevansuk.com


    sponsorship opportunities

    Thomas Dunn

    Marcus Evans CR Ltd.
    marcus evans
    I P Pavlova 5, 120 00, Prague 2

    Telephone: +420 255 707 232
    Fax: +420 255 707 225
    Email: thomasd@marcusevanscz.com

    conference quote

    "Adopting a successful ethical corporate governance to tackle corruption and to be competitive on Eastern European Market "

    “Stop seeing Codes of Ethics and Compliance Mechanisms as an Extra Burden. Start seeing Anti-Corruption Programmes as your Benefits”