Compliance Club Meeting


Agenda of the Meeting was the following:

12:30 PM 1:00 PM – Welcoming coffee

1:00 PM 1:15 PM – Opening remarks

1:15 PM 2:45 PM – Third Party Due Diligence and M&A: Welcome to the Jungle!

Moderator: Ario Dehghani, Co-Head of the Chamber Compliance Club, Counsel, Redcliffe Partners


  • Iryna Nikolayevska, Counsel and Head of Corporate, M&A and Compliance Practices, Kinstellar

  • Dmytro Anufriiev, CFA, ACCA, Partner Financial Advisory, LLC “Deloitte & Touche”

  • Borys Danevych, Chamber Healthcare Committee Co-Chair, Partner, Attorney-at-Law, Danevych.Law

  • Pavlo Verkhniatsky, Managing Director, COSA

  • Igor Kurochka, Product Training Specialist, YouControl


3:00 PM 4:15 PM – Automation of Corporate Compliance: Can the Program Work without Continuous Improvement, Periodic Testing and Review?

Moderator: Pavlo Bespalov, Counsel, Philip Morris Ukraine, Georgia, Armenia and Moldova


  • Anastasiya Troyan, Legal and Compliance Director, Teva Ukraine 
  • Olga Bespamyatnyh, Compliance Officer Europe, AbInBev
  • Dmitriy Pigul, Senior Compliance Specialist, Ciklum


4:00 PM 4:15 PM – ​Coffee break

4:15 PM 5:40 PM – Enforcement and Discipline, Incentives. How to Motivate Employees to Be Compliant?

Moderator: Tetiana Kyryk, Co-Head of the Chamber Compliance Club, Chief Compliance Officer, Kyivstar (Veon Group)


  • Oksana Oliynyk, HR Director, Kyivstar
  • Anastasiya Bolkhovitinova, Legal Director, DLA Piper Ukraine


6:00 PM 6:30 PM – Michael Volkov, International Compliance Expert, to address on Analysis and Remediation of Underlying Misconduct

6.30 PM – 6:45 PM – Closing remarks