Program

November 17, 2010, InterContinentalHotel

09:00 – 09:30 – Guest registration

09:30 – 11:30 – Panel discussions

11:30 – 11:45 – Coffee Break

11:45 – 12:30 – Workshop

12:30 – 13:30 – Buffet lunch

 

Confirmed speakers:

Iulian PATRASCANU – Managing Partner, Fine Law, Patrascanu & Associates

Kemal OZMEN – Director, Forensic Leader, South East Europe, PwC Romania

Alexandru ENACHE – Account Executive & Business Developer, Gras Savoye

Barbu MIHAESCU – Managing Director, Mattig Management Partners

Cristina APAHIDEANU – Managing Consultant, Horvath & Partners

Karim KHEIRAT – Country Manager – ICAP Romania

Moderator:

Prof. Dr. Joerg K. MENZER – Managing Partner, Noerr Romania

 

Topics:

Commercial risk management in companies active in Romania

Internal risk management in Romania

Instruments for implementing risks management strategies from legal and commercial perspective

Fraud risk management

What type of risk-management know-how do companies active in Romania need to poses?

Romania’s country risk and ways for investors to manage them

Challenges that financial departments face during a crisis

Risk management from the perspective of a financial institution

Is Debt Collection a solution to manage the risks? What is the average recovery duration for debts in your industry?

How to transform risk into a competitive advantage? How to evaluate your company risks and find the right insurance?

Types of risks: risks of heritage, financial risks,  risks of staff (HR), civil liability risks

Transferring risks to outside parties: when is that a solution?

 

Workshop: COMPLIANCE MATTERS

   
Workshop organised by: fine law


Confirmed speakers:

Iulian PATRASCANU – Managing Partner, Fine Law, Patrascanu & Associates 

Mihaela CRACEA – Managing Associate, Fine Law, Patrascanu & Associates

Legal risk assessment is an important step in protecting your business, your employees, as well as complying with the law. For most, that means simple, cheap and effective measures to ensure your business is protected.

The law does not expect you to eliminate the risk, but you are required to comply with the law.  Failure to do so, triggers monetary fines, suspension of activity, costly litigation. Our workshop “Compliance Matters” tells you how to achieve that with a minimum of fuss.

We will try to answer to the questions such as What does “legal risk management” mean to management in today’s companies? Or What should be done to manage the legal risk in today’s situation?

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