Tax, Law, and Lobby 2021
Whistleblower Focus
April 20, 2021 | Bucharest | Online
About

Tax, Law, and Lobby Conference, now at its 18th edition, is the landmark event for tax and legal professionals in the Romanian industry, that offers a full perspective regarding the latest fiscal and legislation changes that impact the private sector.

Business Review announces the 18th edition of the Tax, Law & Lobby Conference – Focus on Whistleblowing Regulation, its flagship event that offers a full perspective regarding the latest fiscal and legislation changes that impact the private sector. This year’s edition focuses on the particularities of the future legislation regulating whistleblowing activities in Romania and on how local fiscal authorities are dealing with the huge task ahead, helping Romania’s economy and businesses to fight pandemic crisis outcomes.

Reasons to attend
  • Stay up-to-date with the recent changes in the Fiscal Code;
  • Find out what are the benefits and challenges of the new regulations;
  • Gain practical insights through panel discussions, case studies, and keynote speeches;
  • Tap into the expertise of a powerful group of top professionals and fiscal & legal consultants.
AGENDA

Stay tuned, event agenda to be announced soon!

April 20, 2021
Tax, Law & Lobby 2021 | Whistleblower Focus
Opening Keynote Speech
Alexandru Nazare (to be confirmed)
Minister of Finance
Panel 1

Romania’s economy did fairly well coping with last year’s challenges. What is to be done to keep up with the challenges ahead as the Coronavirus crisis is still ravaging and which are the projected fiscal measures intended to help struggling sectors to survive throughout 2021.

Theodor Artenie
Head of Tax, Noerr
Madalina Racovitan
Tax Partner, Head of People Services, KPMG Romania
Andrei Savescu
Founder, JURIDICE.ro
Claudiu Vrinceanu
Moderator
Keynote Speech - Ministry of Justice
Stelian Ion
Minister of Justice
Panel 2

The new whistleblowing legislation generated a widespread European debate. The two main directions of development are the European and the American ones, each with its particularities and benefits. What should be the best way to proceed in Romania? We have the arguments from the very people who implemented the similar laws in the US and their European counterparts.

Sebastian Burduja
Member of the Romanian Parliament
Silvia Tabusca
Personal Advisor of the Romanian Minister of Justice
Stephen M. Kohn
Chairman, National Whistleblower Center
Bradley Birkenfeld
UBS Whistleblower
Denisa Simion
Manager Forensic and Integrity Services, EY
Simona Pirtea
Managing Partner, Enache Pirtea & Associates
Mădălin Enache
Senior Partner, Enache Pirtea & Associates
Simona Vasile
Tax Partner, KPMG US
Oana Piticaș
White Collar Crime Practice Coordinator, Noerr
Giancarlo Spagnolo (PhD, MPhil)
Professor of Economics and Senior Researcher at SITE – Stockholm School of Economics
Michael McNEIR
CEO, FORUM Financial Advisory & Training
Mark Worth
Executive Director, Whistleblowing International
Speakers

Stay tuned, more speakers will be announced soon!

Stelian Ion
Minister of Justice
Sebastian Burduja
Member of the Romanian Parliament
Mihaela Mitroi
Partner, Southeastern Europe Tax and Law, EY
Denisa Simion
Manager Forensic and Integrity Services, EY
Silvia Tabusca
Personal Advisor of the Romanian Minister of Justice
Theodor Artenie
Head of Tax, Noerr
Oana Piticaș
White Collar Crime Practice Coordinator, Noerr
Andrei Savescu
Founder, Juridice.ro
Simona Pirtea
Managing Partner, Enache Pirtea & Associates
Madalin Enache
Senior Partner, Enache Pirtea & Associates
Simona Vasile
Tax Partner, KPMG US
Madalina Racovitan
Tax Partner, Head of People Services, KPMG Romania
Stephen M. Kohn
Chairman, National Whistleblower Center
Bradley Birkenfeld
UBS Whistleblower, Author of Lucifer's Banker
Giancarlo Spagnolo (PhD, MPhil)
Professor of Economics and Senior Researcher at SITE – Stockholm School of Economics
Michael McNeir
CEO, FORUM Financial Advisory & Training
Mark Worth
Executive Director, Whistleblowing International
Claudiu Vrinceanu
Moderator
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