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Whistleblowing Special – Central & Eastern Europe Event: Breakout Session Croatia

Replay | Zakon o zaštiti prijavitelja nepravilnosti (zviždača) – SAVJETI ZA USKLAĐENJE VAŠEG POSLOVANJA

Na ovom zasjedanju dat ćemo vam uvod u novu uredbu EU-a o zviždača i informirat ćemo o statusu prenošenja u Hrvatskoj. Nakon uvoda uslijedit će kaznena rasprava s pravnim i savjetničkim stručnjacima koji će razgovarati o očekivanom utjecaju na organizacije EU-a.

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Speakers
Katarina Paić  | Legal Consultant, TMF
Katarina Paić | Legal Consultant, TMF

Katarina Paić has been working with TMF Croatia as Legal Consultant for almost 4 years now. Her primary focus is aimed to ensure full compliance with local legal and administrative burdens for the Companies entering Croatian Market which encompass in-depth analysis of the Client business and respective regulatory obligations in Croatia. Katarina has graduated from University of Zagreb, Faculty of Law with Master Thesis “Due diligence of Human resources in LLC”. Katarina has extensive knowledge and expertise in Compliance related issues and has been one of the Speakers in Croatia East Europe Ethics and Compliance Congress in 2019.

Robert Ravenšćak | CEO / Owner, Ravecon
Robert Ravenšćak | CEO / Owner, Ravecon

Robert Ravenšćak is an ethics consultant with strong values who aims to inspire. He is an enthusiast who strives to lead by example. Founder and owner of the boutique consulting firm Ravecon that supports entrepreneurs in achieving their goals while act with integrity and respect for ethical beliefs.

Robert holds a master’s degree in economics. Following the education and many years of work experience in management positions of middle and senior management in domestic and foreign companies, he is very well acquainted with all business processes within a company. He is a certified manager for the development and implementation of projects funded by EU funds and a certified auditor for ISO 37001 and ISO 19600 management systems. He has a Certificate of Certified Compliance and Ethics Professional – International (CCEP-I), Leading Professional in Ethics and Compliance (LPEC) and a spokesperson and public relations manager. Robert is also a member of the Croatian Standards Institute and president of the Croatian Association for Ethics, Socially Responsible Behavior and the Development of Anti-Corruption Awareness and one of the founders of the Institute for the Promotion of Entrepreneurship.

Stipe Orešković | Partner, Indago
Stipe Orešković | Partner, Indago

Stipe started his professional career in 2013 as a business developer and COO at a firm operating in the field of hospitality and event management. He strengthened his expertise in the legal sector, graduating from the Faculty of Law in Zagreb after which he became a member of the Croatian Bar Association as a legal associate, enhancing his experience at the largest Croatian top tier law firm and is currently holding office at a newly incorporated law firm with a keen focus on data protection and regulatory compliance matters.

Stipe is completing his Master’s degree in Foreign Policy and Diplomacy at the Faculty of Political Science at Zagreb University and the Political Academy by Konrad Adenauer Stiftung.

Ivan Kovacevic | Partner, Indago
Ivan Kovacevic | Partner, Indago

Ivan has more than 9 years of professional experience in forensic advisory, external audit and controlling and treasury functions. As a specialist in forensic advisory, business integrity and compliance management services, he led a dedicated team of professionals at Deloitte Croatia to develop, set-up, improve and monitor compliance management systems, detect and prevent fraud, develop anti-fraud controls and provided support to clients in investigations and disputes.

Ivan graduated from the Faculty of Business and Economics in Zagreb, majoring in accounting and audit. He is the founder and president of the Croatian ACFE chapter (Association of Certified Fraud Examiners) and holds a CFE license (Certified Fraud Examiner).

Jadranka Orešković | Attorney-at-Law / Partner, OREŠKOVIĆ Law firm
Jadranka Orešković | Attorney-at-Law / Partner, OREŠKOVIĆ Law firm

Jadrankais an Attorney at Law with more than 13 years of working experience.

Jadranka provides top-level day-to-day legal support and advises foreign and domestic organizations on all aspects of their business. In particular, Jadranka has extensive experience in various employment and social security law matters.

Jadranka’s expertise is corporate law, mergers & acquisitions, and regulatory matters. She has advised numerous international companies in relation to acquisitions of businesses in a variety of industries, including energy and pharmaceuticals. In her day-to-day business, she advises international and domestic clients on a wide range of corporate and commercial matters. In her daily work, she combines an international perspective that comes from advising clients from many different countries with a very good local support. For such clients, she often serves as a link between foreign headquarters and their local companies.

Jadranka is fluent in Croatian and English, with basicknowledge of Italian.

After obtaining her Law degree at the Faculty of Law in Zagreb and passing her Barexam in 2010, she has completed her master degree in Leadership at the Faculty of Economics and Business in Zagreb. Prior to establishing her Law firm, Jadranka was a Senior Partner and the Head of Legal at Deloitte Legal Croatia.

About the ECEC Conference

The European Compliance and Ethics Community (ECEC) is one of the largest single platforms bringing together compliance and ethics professionals from across Europe. Our events, which include the one-day European Compliance and Ethics Conference, aim to inform and educate the compliance community on updates, trends and regulations as well as provide professionals with the opportunity to share and discuss best practice.

‍The first European Compliance & Ethics Conference was held in 2020. The virtual one-day event attracted over 5,000 compliance professionals from all over the world, either live or via replay, establishing itself in it’s first year as one as one of the largest conferences in the industry.

In 2020 our speakers included Dan McCrum, investigative journalist at the Financial Times who uncovered the Wirecard scandal, Prof. Christian Strenger, Klaus Moosmayer, Frank Staelens, Christian Hunt and representatives from leading companies and organisations including Transparency International, FIFA, KPMG, Rhenus, Ethintegrity and many more. Click here to see the full program from 2020 and here to watch the replays.

ECEC 2021 will take place on 6 October, 2021.

About EQS Group

EQS Group is a leading international provider of regulatory technology (RegTech) in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.

EQS Group’s products are pooled in the cloud-based software EQS COCKPIT. They ensure the professional control of compliance workflows in the fields of whistleblower protection and case management, policy management, insider list management and disclosure obligations. In addition, listed companies benefit from a global newswire, investor targeting and contact management, IR websites, digital reports and webcasts for efficient and secure investor communications.

EQS Group was founded in 2000 in Munich, Germany. Today the group employs more than 500 professionals and has offices in the world’s key financial markets.