Canadian Business Exchange (CBEX), Kinstellar, The Embassy of Canada to Romania, and Gowling WLG are pleased to invite you to their joint webinar on anti-corruption on March 31, starting with 8:30 am EST / 3.30 pm EEST.

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Why you should attend

Romania’s expansive legislation can lead to many kinds of activity being considered criminal, generating pitfalls for Canadian investors. Lately both countries have been chasing high-profile acts of corruption which have led to criminal prosecution of both companies and management. What are considered corruptible offences in both Romania and Canada, what are the actual trends and repercussions - join our 2-hour webinar on the topic.

Benefit from the expertise of top financial crime and corporate ethics specialists

• Remus Codreanu, Partner and Head of Compliance, Risk and Special Investigations Practice, Kinstellar Bucharest
• Glen Jennings, Partner and Leader of the White-Collar Defence and Investigations Group, Gowling WLG, Toronto
• Marc Tassé, Corporate Ethics and Financial Crimes Expert, Telfer School of Management, University of Ottawa

Moderator of the event will be Victor Constantinescu, Managing Partner, Romania, and member of firm management committee, Kinstellar, Vice-President CBEX.

The event will also enjoy the presence of Her Excellency Annick Goulet, Ambassador, Embassy of Canada to Romania, Bulgaria and the Republic of Moldova, and John Saroudis, President, Canadian Business Exchange.

Key topics the event will cover

• The basics: Corruptible offences in both Romania and Canada
• Hypotheticals: specific examples of conduct and how they are treated in Romania and Canada; Mitigation strategies
• Repercussions in Romania and Canada

The event is free of charge but registration is mandatory.