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Organizing Committee:

Co-Chairs:

Dr. Irina Paliashvili
President and Senior Counsel
RULG - Ukrainian Legal Group, P.A.

Mr. John Whittaker
Partner
Clyde & Co LLP

Mr. Dimitry Afanasiev
Egorov Puginsky Afanasiev & Partners

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WORKSHOP "LEGAL COMPLIANCE WITH THE ANTICORRUPTION LAWS"

11 June 2012
Tbilisi, Georgia
SELECTED PRESENTATIONS FROM SPEAKERS
Event Location  
I. Workshop "LEGAL COMPLIANCE WITH THE ANTICORRUPTION LAWS" Radisson Blu Iveria Hotel  
Topic Speaker  
Overview of Foreign Corrupt Practices Act ("FCPA"), Dodd Frank Act (2010) and UK Bribery Act (2011) and their extraterritorial application. Mr. Dmitry Dementyev, Salans - Moscow; Presentation
Overview of anticorruption legal regimes in the countries of the CIS economic region. Mr. Nurlan Sholanov, Aequitas Law Firm - Almaty; Presentation
Enforcement of the anticorruption laws in Georgia: Government's policies and practical implementation. Mr. Otar Kakhidze - Head of Analytical Department, Ministry of Justice of Georgia Presentation
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