Knowledge Seminar "Business Protection: Why It Can't Wait"

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The event was organized jointly with the member company GOLAW.




Continuous development and economic growth are the main goals of any business. However, even the most detailed and successful strategies can be interfered by unfair actions of competitors and even own employees. During our seminar "Business Protection: Why It Can't Wait", we told about how to prevent fraud with your financial resources, corruption schemes, and identify confidential information leakage channels.

Participants had an opportunity to find out:

  • Prevention of fraud with financial resources, theft of resources and unfair competition
  • Verification of business reputation of clients, counterparties, partners: the accuracy and relevance of the data provided, the reality of indicators of financial and economic activity, signs of dubious activity, suspicious activity, "sanction" risks
  • Search and establishment of assets that have been illegally withdrawn from the property, lost or removed and not returned as a result of the illegal actions of law enforcement, control and other state bodies
  • Detection of leakage channels of information that is confidential or can be considered as a trade secret

 

Speaker:

Ihor Vinnytskyi, Counsel at GOLAW, Head of Business Protection Practice, Attorney at Law. Ihor has proven experience in development protection and control systems for economic activities of enterprises, designing anti-corruption policies, conducting internal investigations and implementing procedures to prevent frauds with financial resources.

 

The event was organized jointly with: