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: |
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?