programme - CFO Insight

12
17 OCTOBER
Roundtable Session II 3.45 p.m.-4.45 p.m.
Compliance Solutions:
Confronting Corruption
Many countries in emerging Europe still receive low marks in Transparency
International’s Corruption Perception Index (CPI). Learn how
the CPI is determined and discuss how to avoid corrupt schemes, deal
with bureaucracy and implement a viable compliance system.
PARTICIPANTS
Dr. Christoph Dengler, Director Legal Pharma Business,
STADA Arzneimittel AG, Germany
Dr. Christoph Dengler is Director Legal Pharma Business of
STADA Arzneimittel AG. He is responsible for legal affairs of
the pharmaceutical business of the STADA group of companies,
including co-operation with affiliates in the CIS. Prior to
this he was Head of the German Desk of the international
law firm Mannheimer Swartling in Russia.
Elena Panfilova, Director, Center Transparency International,
Russia
Elena Panfilova has been the director of the Center Transparency
International - Russia since 1999. The main focus of the
latest work of Mrs. Panfilova is on the development of anticorruption
strategies for transition democracies, corruption
research, anti-corruption and freedom of information legislation
drafting, monitoring of the legislation implementation,
monitoring and research of political corruption.
Jörg Bielefeld, Partner, BEITEN BURKHARDT, Germany
Jörg Bielefeld is Partner at BEITEN BURKHARDT's Munich office.
As the Head of the the firm's white collar team, he advises and
defends companies and individuals in the whole field of business
crime, tax crime and administrative offences, criminal
compliance and individual criminal defence with a focus on
complex compliance matters.
Falk Tischendorf, Partner, Head of the Moscow Office,
BEITEN BURKHARDT, Russia
Falk Tischendorf is an Equity Partner and head of BEITEN
BURKHARDT’s Moscow office. Since 2002, he has been practicing
inter alia in commercial and contract, real estate and
public procurement law. Falk Tischendorf is registered with
the Ministry of Justice of the Russian Federation in the register
of lawyers of foreign states carrying out attorney activities in
the Russian Federation.
17 OCTOBER
Roundtable Session II 3.45 p.m.-4.45 p.m.
Improving Financial Efficiency
with Cash Management Solutions
Managing cash efficiently and reliably in emerging Europe is not always
an easy task. Legal issues, technical limitations, liquidity concerns
and many other considerations need to be taken into account.
This case study will give you important clues for your own work.
PARTICIPANTS
Anton Trushin, Head of Treasury,
ProfMedia, Russia
Anton Trushin is Head of Treasury at ProfMedia. He is responsible
for debt financing and generic treasury activities. Before
joining ProfMedia, Mr. Trushin worked for BNP Paribas, Russian
Metals&Mining companies SUAL and Norilsk Nickel, and
WestLB. Anton Trushin got his degree in International Economic
Relations from the Finance Academy in Moscow.
Julia Petrova, Head of Global Transaction Banking,
UniCredit Bank, Russia
Julia Petrova joined UniCredit Bank Russia as Head of Global
Transaction Banking (GTB) in March 2011 and is responsible
for the further development and strengthening of GTB services
including Trade Finance, Cash Management, Correspondent
Banking and Structured Trade & Export Finance. Prior to
that Julia held various positions in Citibank Russia for 15 years.