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Workshop: Fraud Schemes in Corporate Sector. Latest Trends: Case Study

  • Date: 12/04/2018
  • Language: Ukrainian
  • Time: 10:00 - 12:00
  • Ticket:free of charge for EBA members
Place:

EBA office (1-A, Andriivskyi uzviz)

Recently, we have witnessed a special intensification of fraud schemes in the corporate sector. As a result, international companies suffer multimillion losses. Having analyzed the fraud schemes with us, you will be able to identify areas of risk in the activities of your company and, as a consequence, to avoid being negatively affected.

EBA Management Development Centre Team together with Arzinger invite you to join the Workshop: Fraud Schemes in Corporate Sector. Latest Trends:Case Study.

Speakers:

Kateryna Gupalo, attorney-at-law, partner of Arzinger, Head of White Collar Defense, Tax and Customs Disputes practices

Dmitry Trut, attorney-at-law, Senior Associate of Arzinger, PhD in law

Oleksiy Zadoyenko, attorney-at-law, Associate of Arzinger, PhD in law

Oleksander Maksymenko, attorney-at-law, Associate of Arzinger

Partner: Arzinger

Target audience: CEOs, CFOs, Legal counsels, Heads of legal, Chief legal officers, Chief accountants, Financial controllers; Risk managers, Treasurers, people who decide regarding cooperation with a law firm.

Topics under discussion:

  • The analysis of the latest fraud schemes:
  • Why do the operations between traders and suppliers who have been cooperating for years fall into the risk area?
  • Marketing services as a tool for fraudsters.
  •  “First aid” in case of fraud – is there a way to “freeze” funds promptly?
  • Why did the fraudsters succeed?
  • How to avoid becoming a victim of fraud schemes? Recommendations for minimizing risks.

Based on the case studies, the participants of the workshop will learn:

  • how to identify a typical fraud scheme
  • how to reduce the risk of falling into the hands of fraudsters and how to secure their own funds.

Speakers

1 / 4
Kateryna Gupalo
Attorney-at-law, partner of Arzinger, Head of White Collar Defense, Tax and Customs Disputes practices
Dmytro Trut
Attorney-at-law, Senior Associate of Arzinger, PhD in law
Oleksiy Zadoyenko
Attorney-at-law, Associate of Arzinger, PhD in law
Oleksander Maksymenko
Attorney-at-law, Associate of Arzinger
Kateryna Gupalo
Dmytro Trut
Oleksiy Zadoyenko
Oleksander Maksymenko

You can send a question to:

Contact person:

Анна Меркулова

Contact
044 496 06 01
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