IBA Central and Eastern Europe and Central Asia Anti Corruption Enforcement and Compliance
12 Nov - 13 Nov 2018
Session information
The use of non-transparent foreign entities - how to deal with those situations in the light of the beneficial ownership legislation
Tuesday 13 November (0915 - 1045)
Committee(s)
Anti-Corruption Committee
(Lead)
Description
The session will discuss problems faced when dealing with third parties with undisclosed beneficial ownership operating in the region. Some countries even consider information about ownership as an enterprise secret. What is the right approach when handling those situations?
Session / Workshop Chair(s)
| Hana Lesenarova | Deutsche Bank, Berlin, Germany |
Speakers
| Anna Gumowska | K2 Intelligence, London, England |
| Kateryna Gupalo | Arzinger, Kyiv, Ukraine; Corporate Counsel Forum Liaison Officer, Business Crime Committee |
| Andrei Gusev | Nordic Star Law Offices, St Petersburg, Russian Federation |
| Tomasz Konopka | Soltysinski Kawecki & Szlezak, Warsaw, Poland |