Ethics and Compliance East Europe 2019

18 April 2019
19 April 2019
 -  Opatija, Croatia
Register here

 Register here 

The International Eastern Europe conference on Ethics, Compliance, Risk and Anti-Corruption is scheduled to bring you relevant and up to date topics in the field of Corporate Integrity and Legal Risk. 

What is TMF Group involvement?

TMF Group Croatian experts Ivana Halapir and Katarina Paić will be discussing a practical approach in resolving KYC issues when dealing with large international entities (Funds, Trusts and complex legal structures). They will also share recent requirement imposed by the Croatian Government related to UBO register and provide solutions in how to properly conduct and submit UBO statements to the Financial Agency. 

Contact Andrea Hernandez if you want to meet any of our TMF Group representatives at the event:

  • Ivana Halapir, Corporate Secretarial Manager
  • Katarina Paic, Legal and Corporate Secretarial Executive
  • Eloi Malta-Bay, Managing Director, Central Europe South
  • Dijana Dolusic, General Manager Croatia
  • Igor Dakic, General Manager Slovenia