Events Events

New round in the M&A Talks series: Compliance and Investigations in Corporate and M&A contexts

Dear Business Partners,

We are happy to invite you to join us for a new round of Wolf Theiss’ M&A Talks series of events: Compliance and Investigations in an M&A context, taking place on Tuesday, 5 December 2023, starting with 17:00, at Marmorosch Hotel Bucharest.
We will discuss about various topics around compliance and investigations and how such matters may impact corporate processes and M&A transactions in various industries. We aim to cover, among other things, the following practical points:

  • Corporate criminal liability
  • The importance of compliance, corporate intelligence and investigations steps
  • Timing and processes and why proactive steps are preferable
  • Cross-border issues and coordinated approaches
  • Crisis situations, solutions and remediations
  • Other examples from practice

The interactive discussions will be led by our Wolf Theiss hosts and guest speakers:

  • Ileana Glodeanu, Partner, Corporate M&A Practice at Wolf Theiss
  • Bogdan Bibicu, Partner, Investigations, Crisis Response & Compliance and White Collar Crime Practices at Wolf Theiss
  • Bogdan Frăţiloiu, Group Compliance Director, Sun Wave Pharma
  • Răzvan Popa, Partner, Head of Transactions at Jantzen Renewables
  • Dan Rusu, Senior Partner, Corporate Intelligence Agency

We will start with a welcome coffee, followed by a two hours presentation and a Q&A session. We will then invite you to informal discussions over a glass of wine, in the relaxed atmosphere of Marmorosch Bucharest Hotels.

When & Where:

Date: 05 December 2023
Start: 16:30
End: 21:00

Location: Marmorosch Hotel Bucharest, Autograph Collection Hotels New York Conference Room, 2 Doamnei Street, Bucharest