Anti-Corruption Turkey

ENG | TUR

DRAFT AGENDA

 

DAY ONE: Tuesday 6 May 2014

08:30     Registration Begins

 

09:00     Opening Remarks from the Conference Chair

09:15    Keynote Address:

Anti-Corruption Regulatory Landscape and Enforcement Priorities in Turkey

Levent Kurt, Head of Department, Directorate General of International Law and Foreign Affairs, Ministry of Justice (Turkey)

 

9:45      Keynote Address: Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Turkey

 

Nicola Bonucci, Director  & Accession Coordinator – Directorate for Legal Affairs, OECD

 

10:15    Morning Refreshments

 

10:30   How to Minimise Third Party Risks: Applying Risk-Based Due Diligence When Vetting, Selecting and Monitoring Local Agents, Brokers, and Distributors

 

Av. Gönenç Gürkaynak, Managing Partner, ELIG, Attorneys-at-Law (Turkey)

 

Esra Korun, Business Area Near East, Lawyer, Legal Affairs & Compliance, Novo Nordisk Saglik Urunleri Tic.Ltd. Sti (Turkey)

 

Monty Raphael QC,  Special Counsel, Peters & Peters (UK)

 

11:30    Mergers & Acquisitions: How to Conduct Pre-Merger Due diligence on Target Companies to Minimise Anti-Corruption Risks in Turkey

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