Presentations of the First Legal Forum EU – EASTERN PARTNERSHIP 2023 - EUCON legal Group

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Publications

Presentations of the First Legal Forum EU – EASTERN PARTNERSHIP 2023

THE FIRST DAY

PANEL DISCUSSION 4.1 FRAUD AND CORRUPTION RISK MANAGEMENT IN THE CORPORATE SECTOR: GLOBAL TRENDS AND PRACTICAL ASPECTS OF FRAUD PREVENTION MECHANISMS AND FORENSIC INVESTIGATIONS

Oleksandr Movchan President, Institute for Internal Controls in Eastern Europe, Poland

PANEL DISCUSSION 4.2, BCHALLENGES FOR FINANCIAL INSTITUTIONS IN THE  CONTEXT OF NEW REGULATORY REQUIREMENTS AND SANCTIONING POLICIES. THEIR IMPACT ON ACCESS TO FINANCING FOR BUSINESSї

Olyana Gordiyenko Chair Of The Board Of Directors, JSC Ukreximbank, Ukraine

SECOND DAY

PANEL DISCUSSION 4, RETHINKING APPROACHES AND IDENTIFYING KEY BARRIERS TO IMPLEMENTATION OF CHANGES IN THE AREA OF HUMAN CAPITAL MANAGEMENT

Iga Dolipska, Lawyer and headhunter, CEO and Co-founder, Supesu Recruitment, Poland

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