EXPERTISE
Compliance, Risk & Sensitive Investigations

Czech Republic: Inspection of persons entering company premises during the coronavirus pandemic in compliance with GDPR

27 March 2020 – This overview outlines the essential dos and don’ts of potential preventative measures associated with the presence of persons in company premises, whether employees, visitors, couriers or anyone else.

Counsel Iryna Nikolayevska shortlisted for the C5 2020 Women in Compliance Awards

January 2020 – We are proud to announce that Iryna Nikolayevska, Counsel and Head of the firm’s Compliance practice in Kyiv, has been shortlisted for the C5 "Women in Compliance Awards 2020", which recognises female compliance champions around the...

Kinstellar co-organises conference on the implementation in Hungary of the ISO 37001 anti-corruption standard

November 2019 – Ákos Nagy, Partner in Kinstellar’s Budapest office and co-head of the firm’s Compliance, Risk and Sensitive Investigations (CRSI) practice, and his colleague Áron Barta gave a presentation on 14 November 2019 at a conference co-organised...

Kinstellar is ranked in GIR 100 among the world's top corporate investigation law firms for the third consecutive year

November 2019 – Kinstellar is honoured to be included in the 2019 edition of the GIR 100 — an annual guide to the world’s leading law firms for corporate investigations. This is the third consecutive year that Kinstellar is ranked among the top-100...

Kinstellar strengthens its team in Turkey with appointment of Bulut Girgin as Counsel and head of Competition and Compliance

October 2019 – Kinstellar, Emerging Europe and Central Asia’s leading independent law firm, is delighted to announce that Bulut Girgin has joined the Istanbul office as Counsel and head of the firm’s local Competition and Compliance practice.

Kinstellar sponsors annual conference of the Hungarian Corporate Compliance Society

October 2019 – Kinstellar’s Budapest office is proud to have sponsored the annual conference of the Hungarian Corporate Compliance Society (MVCT), which took place on 9 October 2019 in Budapest. This was the MVCT’s largest annual conference to date...

Enhancing whistleblower protection: Will the whistle blow louder?

June 2019 – The new Slovak Act on Whistleblowing that took effect 1 March 2019 has introduced some notable changes to the obligations that employers faced under the previous Act on Whistleblowing valid until 28 February 2019.

Kinstellar supports Business Integrity Week in Ukraine

May 2019 – Kinstellar is a proud partner of Business Integrity Week 2019—an annual event promoting ethical business practices in Ukraine. This year it takes place on 20–24 May 2019 in Kyiv and Lviv, Ukraine. The high-profile event is organised by...

Iryna Nikolayevska, Counsel at Kinstellar, restarts the Compliance Club of the Ukrainian Bar Association

April 2019 – Iryna Nikolayevska, Counsel and Head of Compliance, Risk & Sensitive Investigations at Kinstellar in Kyiv, has initiated the restart of the Compliance Club of the Ukrainian Bar Association (UBA). The kick-off event took place on 22...

Kinstellar contributes to the International Bar Association (IBA) report: “Structured Settlements for Corruption Offences: Towards Global Standards?”

January 2019 — Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report “Structured Settlements for Corruption Offences: Towards Global Standards?” published by the Structured...