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Whistleblowing Special – South Europe Event: Breakout Session Portugal

Replay | The Whistleblower Protection Act – Dicas para empresas portuguesas

Nesta sessão iremos dar-lhe uma introdução ao novo regulamento de Whistleblowing da UE e informar sobre o estado de transposição em Portugal. A introdução será seguida por um debate penal com especialistas jurídicos e de consultoria que discutirão sobre o impacto esperado nas organizações da UE.

ECEC SEE Event Breakout Session Portugal | EQS Group

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Speakers
Paulo Nogueira | Cofounder Kepler Forensic Partners, Kepler Forensic Partners
Paulo Nogueira | Cofounder Kepler Forensic Partners, Kepler Forensic Partners

Paulo is a founding partner of Kepler Forensic Partners. He has more than 21 years of professional experience distributed among financial and management consulting services, financial services and public sector. In the last 5 years, he has participated, as Executive Director in a Big4, in several projects in the areas of financial remediation, fraud investigation, as well as compliance issues. Paulo has led financial and operational restructuring and digital transformation projects for the Angolan Government and public sector companies.

José Costa Pinto | Founding Partner, Costa Pinto Advogados
José Costa Pinto | Founding Partner, Costa Pinto Advogados

José Costa Pinto is the founding partner of Costa Pinto Advogados where he specializes in commercial and corporate law issues and has extensive experience in corporate restructuring, M&A and private equity transactions. He is also Member of the Board of the Portuguese Compliance and Regulatory Observatory and of the Board of the Corporate Governance Portuguese Institute. He was President of the National Association of Portuguese Young Lawyers (ANJAP) between 2014 and 2018. Before founding Costa Pinto Advogados, José Costa Pinto worked for Uría Menéndez – Proença de Carvalho and Simmons & Simmons. He has also been author and co-author of several technical articles and speaker at conferences and public events.

José Pedro Gonçalves | Partner - Head of GRC, Consulting and Digital, Baker Tilly
José Pedro Gonçalves | Partner – Head of GRC, Consulting and Digital, Baker Tilly

Background:

Degree in Economics

Postgraduate in Strategic Management

More than 30 Years of Experience in Audit, Management Consulting, Integration and Implementation of Information Systems and Decision Support.

Experience in Audit and Implementation of GRC Processes and Systems, Organizational Performance Systems, Implementation of Reporting Systems, Business Process Reengineering, Project Management and Direction, SAP R / 3 Implementation, SAP R / 2 Management, Oracle e-Business Suite, D&B Millenium, Functional Analysis and Design, Technical Design and Programming, Elaboration of Specifications, Elaboration of Strategic Information Systems Plans, Information Systems Auditing, IT Projects Auditing, Quality Control of Information Systems Implementation Projects, Negotiation of the acquisition of ERPs.

Regular contributor to the newspaper Semanário Económico between 2001 and 2006. Wrote on integration topics between Management and Information Systems

Worked as Auditor and Consultant for businesses in various industry sectors, like: Oil&Gas, Pharmaceuticals & Cosmetics, Manufacturing, Telecommunications, Food & Beverage, Financial Services, Retail, Media, Transports, Postal Service, Education, Software, Consulting Partnerships, Portuguese Army, Local Government, Healthcare, Social Security, Central Government.

Nuno Moraes Bastos | Chairman, Observatório Português de Compliance
Nuno Moraes Bastos | Chairman, Observatório Português de Compliance

Nuno Moraes Bastos. Chairman of the Observatório Português de Compliance eRegulatório (Portuguese think tank on compliance and regulatory), President of the Legal Section of Sociedade de Geografia de Lisboa (academic and cultural society, founded in 1870) and Executive Board Member in a specialized credit institution . Nuno holds a law degree and several specializations in law,corporate governance and compliance. For the past 15 years, Nuno has been leading legal, company secretariat and compliance teams in several areas of the financial sector, namely asset management, retail and investment banking, insurance (life and general insurance) and consumer finance.

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.