Seminar: Checking business partners. How to analyze new and current counterparties and reduce potential risks?

  • Date: 18/05/2021
  • Time: 14:00 - 16:00

Will be online

The seminar is organized by the Medical Devices Subcommittee together with Arzinger. We invite to participate the members of the Medical Devices Subcommittee, the Health Care Committee, as well as other active members of EBA.

Questions for discussion:

  1. Risks associated with unreliable partners.
  2. Tools and resources for verifying business partners. Frequent mistakes.
  3. Workshop on checking business partners without special resources (based on real cases)
  4. Q&A

Detailed information on the seminar’s program and format will be provided to the Committee members by e-mail.


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Kateryna Gupalo
Attorney-at-law, partner of Arzinger, Head of White Collar Defense, Tax and Customs Disputes practices
Evgeniya Ocheretko
Councel of Public Procurement Practice, Industrial Healthcare Practice and Pharmaceuticals at Arzinger Law Firm
Kateryna Gupalo
Evgeniya Ocheretko

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Antonina Smolina

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