4th Viadrina Compliance Congress

Compliance Across Europe

6th-7th July 2016

European University Viadrina Frankfurt (Oder)

Instytut Compliance był partnerem ogólnoeuropejskiej konferencji fachowej „Compliance Across Europe”.

Zapraszamy do pobrania ulotki o konferencji (format PDF):



The European University Viadrina will host the 4th edition of the Viadrina Compliance Congress entitled “European Compliance Congress”. The annual event will serve as a discussion forum on current cross-border compliance issues and is directed towards state and local administration representatives, executives of compliance departments and to associations as well as to lawyers and scientists.


6th July 2016 | Day 1

1:30-1:45 p.m. | Opening and welcome remarks

> Prof. Dr. Alexander Wöll, President European University Viadrina

> Prof. Dr. Bartosz Makowicz, VCC, European University Viadrina


1:45 p.m. – 3:30 p.m. | 1st Panel | Cross Border Compliance Culture and Governance

 > Helena Sjöholm, Direndi AB, Sweden

> Alain Casanovas, KPMG Abogados, S.L., Spain

> Philip Brennan, Raiseaconcern Ltd., Ireland

> Stephane D’Aura, THALES Université, France

> Anatoly Yakorev, Center for Business Ethics & Compliance, Russia

> Moderation: Mirko Haase, Opel Group GmbH, Germany

3:30-4 p.m. | Networking & coffee break


4:00-5:45 p.m. | 2nd Panel | Cross Border Internal Investigation

> Geert Delrue, Detective Commissioner, Belgium

> Marcin Szczepański, Siemens sp. z.o.o., Balkan Countries

> Nico Zwikker, Zwikker Compliance Associates, The Netherlands

> Dr. Raluca Oprisiu, STALFORT Legal. Tax. Audit, Romania

> Moderation: Dr. Eckart Gottschalk, CMS Hasche Sigle, Germany

7:00 p.m. | Cruise on the Oder river & dinner


Day 2 | 7th July 2016

9:00-10:45 a.m. | 3rd Panel | Cross Border Compliance Standardization

> Dr. Barbara Neiger, Lead Auditor Compliance Management Systems, Austria

> Dr. Daniel Lucien Bühr, Ethics and Compliance Switzerland

> Michael Kayser, Idox Compliance, Switzerland

> Dr. Oskar Filipowski, KGHM Polska Miedź SA, Poland

> Moderation: Prof. Dr. Peter Fissenewert, hww Rechtsanwälte, Germany


10:45-11:15 a.m. | Networking & coffee break


11:15 a.m.-1 p.m. | 4th Panel  | Cross Border Anti-Corruption

> Ingrid Leonard, Outreach & Liaison – Anti Bribery, International Corruption Unit, National Crime Agency, UK

> Christine Uriarte, Anti-Corruption Division at OECD

> José F. Zamarriego Izquierdo, Farmaindustria, Spain

> Prof. Dr. Sergiej Korolev, Institute for State and Law, Academy of Science, Russia

> Marcin Gomoła, T-Mobile Polska SA, Poland

> Moderation: Noor Naqschbandi, German Corporation for International Cooperation (GIZ), Alliance for Integrity

1 p.m. | Closing remarks & lunch