CEE Consulting Group organizes conferences and seminars in Warsaw and in London aimed at introducing clients to risk consulting and corporate investigations services.

Previous Events:

Third Party Litigation Funding in Poland: Opportunities and Case studies – Polonia Palace Hotel, Warsaw – Thurs, 20 October 2016

Corporate restructuring in accordance to the new law– Polonia Palace Hotel, Warsaw – Tue, 7 June 2016

An Introduction to Third Party Litigation Funding – Polonia Palace Hotel, Warsaw – Thurs, 19 May 2016

M&A in Poland and Slovakia: best practice for Czech firms – Wolf Theiss office, Prague – Tue, 26 April 2016

M&A in the Czech Republic and Slovakia: best practice for Polish firms – Wolf Theiss office, Warsaw – Wed, 18 November 2015

Cyber Detective work: research techniques for professionals in the Digital era – Pure Sky Club, Warsaw – Mon, 16 November 2015

Open Source Intelligence: OSINT for investigations and litigation support – Pure Sky Club, Warsaw – Tue, 13 October 2015

Expansion to Germany for Polish Companies: Best Practice – CMS Cameron McKenna, Warsaw – Wed, 30 September 2015

Investing in Ukraine: Does the reality match the current perception? – Pure Sky Club, Warsaw – Wed, 23 September 2015

M&A in Germany: best practice for Polish firms – Wolf Theiss office, Warsaw – Thurs, 23 July 2015

An Introduction to Third Party Litigation Funding – Marriott Hotel, Warsaw – Thurs, 21 May 2015

The Year of the Whistleblower: current FCPA trends – Pure Sky Club, Warsaw – Thurs, 5 March 2015

Investigative Support for Dispute Resolution – InterContinental Hotel, Warsaw – Thurs, 20 November 2014

Bracing for the future: FCPA investigations in CEE – InterContinental Hotel,Warsaw – Wed, 22 October 2014

Investigative Support for Dispute Resolution –InterContinental Hotel, Warsaw – Tue, 30 September 2014

FCPA 2014: Landmark cases and regional trends – InterContinental Hotel, Warsaw – Thurs, 22 May 2014

Anti-Bribery & Corruption issues in Central & Eastern Europe – CMS Cameron McKenna, London – Wed, 5 March 2014

The Year in FCPA: What 2013 Prosecutions Mean For Business – InterContinental Hotel, Warsaw – Wed, 29 January 2014

Corporate Investigations for Private Equity – InterContinental Hotel, Warsaw – Wed, 6 November 2013

Asset Search and Recovery in Central & Eastern Europe – Concept 13, Warsaw – Thurs, 6 June 2013

Asset Search and Recovery in Central & Eastern Europe – Concept 13, Warsaw – Thurs, 18 April 2013

The Realities of FCPA Risk in Central & Eastern Europe – Pure Sky Club, Warsaw – Tue, 4 December 2012

The Realities of FCPA Risk in Central & Eastern Europe – Pure Sky Club, Warsaw – Thurs, 14 June 2012

 

CEECG Event Topics:

  • FCPA and UK Bribery Risks, including a general exploration of the compliance-related issues faced by international companies operating in Central and Eastern Europe.
  • Asset searches and the realities of asset recovery in Central and Eastern Europe, as well as the support services CEECG provides legal teams conducting litigation and during dispute resolution cases.
  • Corporate investigations services for private equity clients, and the advantages that effective reputational due diligence can offer pre-transaction.

 

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