INTEGRITES Russia held a business breakfast “Corporate fraud and the responsibility of top management” Events

On December 6, 2018 INTEGRITES Russia together with “Zheleznikov and Partners” held a business breakfast “Corporate Fraud and Responsibility of Top Management”. The event gathered general and financial directors, compliance managers and heads of legal departments of major Russian and international companies to discuss the main types of corporate fraud and find the best ways to combat them.

The key speakers of the event were:

Andrei Ryabinin, Partner, Dispute Resolution Practice, INTEGRITES

Ekaterina Rudova, Partner, Practice of Corporate Law and M & A Transactions, INTEGRITES

Roman Shcherbinin, Senior Partner, Head of the Civil Law Department, “Zheleznikov and Partners”.

At the event, experts spoke about the current situation with corporate fraud, ways to counter, shared life hacks on early detection and suppression of abuse, and answered a number of other questions, including:

  • Trends and prospects for the development of legislation and judicial practice
  • Compliance as a means of minimizing risks of corporate fraud
  • How to hold an employee accountable for corporate fraud
  • Dismissal of a fraud. Internal audit
  • The practice of bringing to subsidiary liability
  • Criminal law instruments to combat abuse.

 

At the end of the event, participants shared their experience in dealing with fraud and abuse by key employees, and discussed how to respond if illegal actions have already been committed.

Эта запись также доступна на: Russian, Ukrainian