Events
WHISTLEBLOWING 101: Challenges & Solutions
November 24, 2021, WEBINAR PLATFORMA ZOOM, BUCHAREST

 WHISTLEBLOWING 101: Challenges & solutions 

Noerr invites you to join our exclusive WHISTLEBLOWING 101: Challenges & solutions webinar, organised in cooperation with the Corporate Intelligence Agency and GovNET Conferences. 

Join us on 24 November for an interesting look at the do
’s and don’ts, where we walk you through the basics of the upcoming whistleblowing law and its impact on the private  sector. 

Our guests will be encouraged to share their main concerns with legal and  corporate investigation professionals. 

Last but not least, the speakers will focus on the most efficient solutions available for private companies and walk you through the  benefits of a digital reporting platform.

Speakers:

  • Alexandru Ene-Dragan, Partner, Head of Compliance & Litigation, Noerr

  • Oana Piticas, White Collar Crime Practice Coordinator, Noerr

  • Gabriel Zgunea, CEO, Corporate Intelligence Agency

The webinar will be held in Romanian language.

 

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at: sales@govnet.ro

 

 

 

 

Program
10:00 - 10:05
Participants welcome and introduction


10:05 - 11:00
Live Webinar

On Whistleblowing: The European Directive and the Romanian draft law

  • In this part, the speakers will walk you through the main obligations private companies will have in light of the upcoming Whistleblowing Legislation. The topics  addressed focus on the challenges companies will have to face and the impact of the Whistleblowing Law on the company’s compliance system. 

Whistleblowing Solutions: last opportunity to prepare for the Whistleblowing Law and the upcoming changes

Integrated Whistleblowing System: a unique product, developed by Noerr and the Corporate Intelligence Agency

  • This part focuses on an efficient compliance tool, which combines the benefits of a digital reporting platform and the expert advice offered by our legal and investigation specialists.

Speakers:

  • Alexandru Ene-Dragan, Partner, Head of Compliance & Litigation, Noerr

  • Oana Piticas, Senior Associate, White Collar Crime Practice Coordinator, Noerr

  • Gabriel Zgunea, CEO, Corporate Intelligence Agency

 
     
11:00 - 11:30
Q&A Session
  • Closing remarks and Q&A session
Speakers
Alexandru Ene-Dragan
Partner, Head of Compliance & Litigation, Noerr

Alexandru Ene-Dragan has extensive experience in process management and strategic mandate execution, especially in civil law, commercial law, labor law and real estate law disputes, as well as in insolvency procedures and white collar crime. He coordinates also the compliance practice, having experience in implementing and developing compliance programs, planning and structuring internal investigations, as well as providing prevention programs and trainings

Oana Piticas
White Collar Crime Practice Coordinator, Noerr

Oana Piticaş has extensive experience in criminal law, business crimes, criminal liability and criminal defence strategy, especially with foreign and local companies, but also in real estate and contract law. She specializes in legal assistance and representation of local or foreign companies in all stages of a criminal investigation, internal and fraud investigations, compliance and dawn raid.

Gabriel Zgunea
CEO, Corporate Intelligence Agency
The Corporate Intelligence Agency offers applied premium Intelligence solutions and risk management through use of the newest technologies alongside practical expertise and the dynamism of our team. Based on our top-tier experience accumulated in risk and vulnerability management, we identify and offer solutions that are perfectly adapted to various types of sensitive situations, thus actively contributing to the success of our partners.
Sponsors
Media partners
Venue
WEBINAR PLATFORMA ZOOM
BUCHAREST
Phone:

The procedure for accessing the video conference on the ZOOM webinar platform

Access ZoomMeeting in your internet browser at this address: https://zoom.us

- Access the link provided by GovNET by e-mail, then click launch video)

The ZOOM application opens, where we can connect WITH EXISTING ACCOUNT, NEW ACCOUNT or WITHOUT ACCOUNT

To confirm your participation, please contact us at:

sales@govnet.ro or by phone at 0722 829 497

REGISTER
Participation for this Live Webinar is free based on pre-registration and obtaining the access code on the platform of the Live session.

The ONLINE session will be broadcast on the ZOOM platform starting with 10:00, and the access code will be sent individually on November 18, 2021.
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