Compliance, Risk & Sensitive Investigations

Kinstellar Partner Jitka Logesova speaks at IBA Europe Caucasus Asia Forum 2017

September 2017 - Kinstellar is delighted to have been part of this year’s IBA Europe-Caucasus-Asia (ECA) Forum, which took place in London on 6 - 8 September. The conference, a linchpin between Asia and Europe, introduces lawyers from around the...

Kinstellar Partner Jitka Logesova speaks at this year’s IBA Anti-Corruption Conference in Paris

June 2017 - Kinstellar is honoured to have been part of this year’s IBA Anti-Corruption Conference , supported by the Organisation for Economic Co-operation and Development (OECD), which took place in Paris on 13–14 June. Jitka Logesova , Partner...

Kinstellar & Thomson Reuters join forces for a risk event in Prague

June 2017 - K instellar and Thomson Reuters will co-organise an interactive and practical discussion focusing on: the concept of risk-free company, third-party due diligence (KYC), anti money laundering (AML) regulation and the new legislation concerning...

Kinstellar authors chapter of the “Anti-Corruption Law and Practice Report 2017’’

June 2017 - The IBA Anti-Corruption Committee's Drivers of Corruption Subcommittee has issued a new report named " Innovation in Enforcement and Compliance ". We are proud to have contributed to the " Challenges in internal investigations " chapter. ...

Kinstellar holds ''Anticorruption & Fraud: Detection & Measurement'' conference in Prague

April 2017 - Anglo-American University, in cooperation with Transparency International Czech Republic and the law firm Kinstellar, held a one-day international conference to discuss the latest developments in the detection of suspicious transactions....

Kinstellar Sofia holds compliance seminar on third-party risks

April 2017 - On 5 April 2017, Kinstellar’s Sofia office held a compliance seminar on third-party risks. The seminar, delivered by Dessislava Fessenko, head of Kinstellar’s Sofia Compliance, Risk and Sensitive Investigations practice, focused on practical...

Criminal liability of legal entities in the Czech Republic

March 2017 - One rather interesting topic for companies doing business in the Czech Republic in relation to sanctions is the possibility of having the obligation to publish a judgment. This obligation was introduced into Czech law by Act No. 418/2011...

Kinstellar Partners speak at Ethics & Anti-Corruption conference in Prague

March 2017 - Jitka Logesová, Partner at Kinstellar’s Prague office and head of the firm-wide Compliance, Risk and Sensitive Investigation practice, and Kostiantyn Likarchuk, Partner in the Kyiv office and head of the firm-wide Dispute Resolution practice...

Kinstellar authors Czech chapter of the “International Comparative Legal Guide: Corporate Investigations 2017’’

March 2017 - Kinstellar is proud to have contributed to the Czech chapter of the “International Comparative Legal Guide: Corporate Investigations 2017” published by Global Legal Group. The chapter - authored by Jitka Logesová, Partner and head...

Kinstellar counsel Iryna Nikolayevska speaks at Compliance Club at the American Chamber of Commerce in Ukraine

March 2017 - Iryna Nikolayevska, Counsel and Head of the Corporate/M A and Compliance, Risk Sensitive Investigations practices at Kinstellar’s Kyiv office, gave a presentation at the recent Compliance Club meeting held at the American Chamber of...