Development Programme on Compliance

18/ 05/ 2018

The “Compliance” is increasingly used in Ukrainian society. Nevertheless, what is compliance? This is definitely something more than just compliance with the requirements of the law. Development Programme on Compliance helped the participants to understand how to act honestly and make the right decisions every day, prevent and detect violations of rules, save the company from fines and lawsuits and generally contribute to the company’s prosperity and stability. The participants of the programme got acquainted with international practices in the methodology of building a compliance system, internal control and risk management systems, and recognized the prominent feature of compliance, which is to comply with business rules based on honest attitude towards employees, clients and business partners.

We thank Anna Zharova, Viktoria Melnichenko, Tatiana Kharebava, Tetiana Havryliuk, Veronica Zbryzka, Olena Limakova, Oleksiy Povolotskyi, Kateryna Tarasenko, Mariia, Sudarikova and Olga Lukyanova for their professionalism in highlighting the most topical issues, for comfortable approach in delivering information and in general for making the Development Programme on Compliance a special one.

A separate thank you to Philips Ukraine, INTEGRITES, ADER HABER Law Firm, Sandoz Global Ukraine, DTEK, Henkel Ukraine for successful collaboration!

Speakers

1 / 9
Victoria Melnychenko
Head of Compliance Practice at the International Law Company INTEGRITES; PhD, has more than 16 years of experiencem as an "inhouse" lawyer, including the head with the legal functions and compliance functions of the international companies such as COFCO INTL, AVON, BASF, Lactalis. The training courses: Compliance and Regulierung von Finanzdienstleistungen (IMC), Understanding the General Data Protection Regulation (UNIVERSITY OF GRONINGEN).
Tatiana Kharebava
adviser, lawyer, head of intellectual property practice, IT and antitrust law, ADER HABER
Tetyana Ivanovych
Counsel, Attorney, Head of Private Client, Head of Labor and Employment, ADER HABER.
Anna Zharova
Head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever
Olena Limakova
Head of the Legal Department and business ethics commissioner at Sandoz, a Novartis devision . Since 2000 she has worked in the field of law in such companies: British American Tobacco, Wrigley
Oleksiy Povolotskyi
Acting Director on Corporate Governance, Risk Management and Compliance, DTEK
Katerina Naumenko
compliance manager, DTEK
Maria Sudarikova
Сompliance manager, DTEK
Olga Lukyanova
Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 27 years as a lawyer and 20 years - in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder.
Victoria Melnychenko
Tatiana Kharebava
Tetyana Ivanovych
Anna Zharova
Olena Limakova
Oleksiy Povolotskyi
Katerina Naumenko
Maria Sudarikova
Olga Lukyanova

Partners

If you have found a spelling error, please, notify us by selecting that text and pressing Ctrl+Enter.

Read articles. Share in social networks
0 Shares

Spelling error report

The following text will be sent to our editors: