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Whistleblowing Special – South Europe Event: Breakout Session Italy

Replay | Direttiva Whistleblowing – Suggerimenti per le aziende italiane

In questa sessione parleremo della nuova Direttiva europea sul Whistleblowing e forniremo un aggiornamento sullo stato di avanzamento lavori della trasposizione di tale normativa nel framework normativo italiano. All’introduzione seguirá una discussione con esperti in ambito legale e consulenza per approfondire gli impatti di tale normativa sulle organizzazioni in Italia.

ECEC SEE Event Breakout Session Italy | EQS Group

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Raffaele Caldarone | Equity Partner and Member of the Firm's Management Board, NCTM
Raffaele Caldarone | Equity Partner and Member of the Firm’s Management Board, NCTM

Education/University career: Law degree with full votes from Bologna University, 1980. Post graduate degree from Milan Catholic University, 1988. Admitted to the Italian Bar in 1984. Current position: Nctm equity partner and member of the firm’s management board. Nctm is one of the leading independent Italian law firms. With offices in Milan, Rome, London, Brussels and Shangai with approximately 270 professionals, Nctm is one of Italian largest law firms. For a number of years Nctm has won and has been named as a candidate to many awards including, European Law Firm of the Year for the British Legal Awards and as Innovative Law Firm by the Financial Times. Practice areas: Corporate, business and commercial law. Experiences in the field of the Italian Act 231/2001 including membership of the commission set up by Confindustria (Italian Association of Manufacturing Companies) for drafting guidelines (Guidelines for setting up models for organization, management and control pursuant to Legislative Decree no. 231/2001 first published by Confindustria on 7th March 2002) which, pursuant to Art. 6 of the Act, operate as the code of conduct for adopting anti-bribery adequate procedures and other compliance programs for entities belonging to the manufacturing industry.

Tommaso Cappiello | Co-Founder & Partner of Aristeia Risk Consulting S.r.l.
Tommaso Cappiello | Co-Founder & Partner of Aristeia Risk Consulting S.r.l.

Tommaso Cappiello is Co-Founder and Partner of Aristeia Risk Consulting S.r.l. and he has 20 years of professional experience. He mainly follows Companies and Public Administrations in the areas of Internal Audit, Risk Management, Corporate Governance and Forensic Accounting. Professional experiences include Compliance Projects, in particular Italian Legislative Decree 231/2001, Risk Assessment Projects, Outsourcing/Co-sourcing Internal Audit activities, Forensic Accounting activities, Fraud Investigation and Whistleblowing Management. He is also member of different Supervisory Boards like as ENI Iraq BV, La Rinascente S.p.A, Huawei Technologies Italia S.r.l., Leroy Merlin Italia S.r.l. and Bricocenter Italia S.r.l.

Laura Santeusanio | Managing Director Italy, EQS Group AG
Laura Santeusanio | Managing Director Italy, EQS Group AG

Laura Santeusanio worked for more than 3 years at EQS Group in the HQ in Munich and from January 2021 took the responsibility for the Italian Market in her capacity as Managing Director of the newly founded Italian subsidiary. Having worked in consultancy for 10+ years, Laura has acquired a strong skill set in Compliance and Sales before.

Michele Magri | Founder and CEO, Michael Slim International

Michele Magri is Founder and CEO at MICHAEL SLIM INTERNATIONAL InvestigationsSecurity Intelligence practice. He has more than 20 years of diversified consulting experience in a variety of industries providing services delivering expert testimony, fraud monitoring, dispute advisory, corporate recovery, investigation, forensic accounting, computer forensics and Financial Crime Threat. Michele has served as an instructor inthe Association Certified Fraud Examiner’s and Italian Association of Internal Audit (AIIA) local office education training programs. Michele collaborated in the establishment of corporate investigative teams by defining the roles and responsibilities of the project team members.

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.