Jitka Logesová heads our Corporate Investigation practice. She specialises in corporate investigations, compliance, corporate criminal liability/white collar crime and asset recovery. Before joining Wolf Theiss, Jitka established and built up the firm-wide compliance, risk and sensitive investigations practice at another regional law firm. She was tasked by the Czech General Prosecutors office to help draft the methodology for state prosecutors on how to evaluate corporate compliance management systems and to educate the state prosecutors in this respect. She has wide experience in various sectors, particularly life science, infrastructure, professional services, IT and the public sector, where she advised clients on FCPA triggered issues and investigations, led a number of corporate internal investigations in Central and Eastern Europe and advised on various compliance issues including setting up anti-corruption and compliance programmes. Jitka is Senior Vice-Chair of the International Bar Association’s Anti-Corruption Committee and a member of ICC FraudNet. In addition to her legal qualifications, she is a qualified Certified Auditor for ISO 19600 (compliance management systems) and for ISO 37001 (Anti-Bribery management systems). She has also published extensively on these topics and is a frequent speaker at compliance and anticorruption conferences. Jitka teaches a Business Ethics class as guest lecturer at the Anglo-American University in Prague.
Corporate Criminal Liability
Charles University, Prague (Mgr.), 1995
University of Passau, Germany, 1995
Czech, English, German