ANTI-CORRUPTION PORTFOLIO. Business Development Pack. C5 Business Information in a Global Context. Nordic Region. Germany. France Switzerland.

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Philomena Knight
6 years ago
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1 C5 Business Information in a Global Context Nordic Region UK ANTI-CORRUPTION Germany PORTFOLIO Business Development Pack France Switzerland Italy Spain Anti-Corruption GLOBAL SERIES

WHY SPONSOR? DO YOU STRUGGLE meeting clients and prospective clients?

WOULD YOU LIKE to showcase a new service or solution?

DO YOU WANT to get your business on the tip of everyone s tongue?

2 WHY SPONSOR? DO YOU STRUGGLE meeting clients and prospective clients? DO YOU NEED to educate the market about your organisation s expertise? WOULD YOU LIKE to showcase a new service or solution? DO YOU HAVE high quality content you need to get out to the market? DO YOU WANT to get your business on the tip of everyone s tongue? Our events provide a unique platform to showcase thought leaders and new/leading solutions in the anti-corruption space. We have a number of different options available on each event to give you the exposure to senior representatives that will enable you to make new connections and drive your business forward.

3 C5 GROUP S ANTI-CORRUPTION EVENTS Anti-corruption enforcement has continued to intensify globally amid new emerging threats. Within this changing landscape, C5 s premier anti-corruption events bring together key stakeholders from the anti-corruption community, government officials from around the world, highly respected industry executives and private practitioners involved in the most high-profile enforcement matters to date. They all share one common goal to share their experiences and engage in high-level discussion with their peers over three intensive days. Covering key jurisdictions within Europe, this important series remains the go-to place for the community to better understand how to build best practice compliance programmes and manage the interplay of foreign bribery, data privacy and labour laws. Our speaker panels include the most senior representatives from key government agencies, chief ethics and compliance officers, general counsels and lawyers from across the globe. We look forward to welcoming you to one of our future events to experience them for yourself!

THE PORTFOLIO Great value of experts sharing experiences and developments.

Be an active part of an experience-sharing advanced conference on how to evaluate compliance programme components, respond to issues as they arise and

Over the last 6 years the conference has had attendance from: 600+ industry professionals From 250+ companies In 29 countries MARCH With a huge launch

listed companies and officials from the Public Administration including the judiciary, prosecutors and specialised lawyers.

4 THE PORTFOLIO Great value of experts sharing experiences and developments. Lalive JANUARY Attended by 100+ people each year, this is the core event for compliance professionals across Europe. Be an active part of an experience-sharing advanced conference on how to evaluate compliance programme components, respond to issues as they arise and monitor internal controls to maintain ongoing compliance. Over the last 6 years the conference has had attendance from: 600+ industry professionals From 250+ companies In 29 countries MARCH With a huge launch last year, Anti-Corruption Switzerland brings together a faculty of senior-level legal and compliance experts from regulated and un-regulated sectors, listed companies and officials from the Public Administration including the judiciary, prosecutors and specialised lawyers. This event was attended by: 29% Chief Compliance Officer/ Compliance Director 32% General Counsel/Senior Legal Counsel 21% Audit Manager/Head of Anti-Bribery/Other 18% Director/Chief Financial Officer/Chairman of Board of Directors 18% 21% 29% 32% To find out more about how you can benefit from these events, please contact Andy Matthews at A.Matthews@C5-Online.com or call +44 (0)

THE PORTFOLIO 58 countries The past few years have seen attendees from: 1300+ attendees across 123 industries 97% of delegates would recommend this

Where 250+ chief compliance and ethics professionals, in-house counsel, forensic accountants, internal auditors and white collar crime lawyers meet each

15% 25% 6% 36% Attended by: 36% Compliance Chief/ Director/Manager 25% General Counsel/ Legal Counsel/Head of Legal 15% Internal 6% Consultant/Service

investigators, forensic experts and top government officials.

5 THE PORTFOLIO 58 countries The past few years have seen attendees from: attendees across 123 industries 97% of delegates would recommend this conference JUNE The largest Anti-Corruption event in Europe! Where 250+ chief compliance and ethics professionals, in-house counsel, forensic accountants, internal auditors and white collar crime lawyers meet each year to learn how to respond to compliance issues and monitor internal controls from the experts. 15% 25% 6% 36% Attended by: 36% Compliance Chief/ Director/Manager 25% General Counsel/ Legal Counsel/Head of Legal 15% Internal 6% Consultant/Service Provider OCTOBER The conference has assembled an exceptional panel of leading international corporate ethics and compliance executives, lawyers, investigators, forensic experts and top government officials. With the new law Sapin II coming into effect this year, this event is not to be missed for compliance professionals in the region. This is one of the top-notch events to attend. The blend of in-house to external counsel is very good particularly Elig Attorneys at Law To find out more about how you can benefit from these events, please contact Andy Matthews at or call +44 (0)

THE PORTFOLIO OCTOBER The annual conference on Anti-Corruption in Spain brings together a faculty of senior-level legal and compliance experts from regulated and un-regulated sectors, listed

28% Compliance Manager/ Director 27% General Counsel/Legal Counsel/Head of Legal 26% Internal Audit 13% Managing Director/VP 5% Managing Partner/ Senior Partners 26% 13% 5% 28% 27% 7 th 8 th November

6 THE PORTFOLIO OCTOBER The annual conference on Anti-Corruption in Spain brings together a faculty of senior-level legal and compliance experts from regulated and un-regulated sectors, listed companies and officials from the Public Administration including the judiciary, prosecutors and specialised lawyers. This event is attended by the most important legal and compliance thought-leaders. 28% Compliance Manager/ Director 27% General Counsel/Legal Counsel/Head of Legal 26% Internal Audit 13% Managing Director/VP 5% Managing Partner/ Senior Partners 26% 13% 5% 28% 27% 7 th 8 th November 2017 ANTI-CORRUPTION NORDICS STOCKHOLM NOVEMBER This is your once-a-year opportunity to speak directly to the enforcement agencies and prosecutors, senior compliance and internal controls officers from both Nordic and multinational corporations, financial institutions. 27% This event is attended by: 31% 31% Partner/Senior Legal Counsel/Chief Legal Officer 41% Senior Ethics & Compliance Officer/ Director of Compliance 27% Principal Analyst/Special Investigations/Other 41% To find out more about how you can benefit from these events, please contact Andy Matthews at A.Matthews@C5-Online.com or call +44 (0)

Senior Partner/Partner/ Lawyer/Other 41%

7 THE PORTFOLIO 27% NOVEMBER The largest event in Italy addressing anti-corruption, domestic and international enforcement, and compliance solutions. With 100+ attendees each year, this is the go-to anti-corruption meeting in Italy. This event is attended by: 31% Head of Compliance/ Compliance Manager/ Compliance Director 41% Internal Audit/Anti- Corruption Manager 27% Senior Partner/Partner/ Lawyer/Other 41% To find out more about how you can benefit from these events, please contact Andy Matthews at or call +44 (0) %

8 To discuss your bespoke sponsor package, please contact Andy Matthews at or call +44 (0)

DRAFT Agenda. Arab Forum on Asset Recovery September 2012 St. Regis Hotel, Doha, State of Qatar

DRAFT Agenda. Arab Forum on Asset Recovery September 2012 St. Regis Hotel, Doha, State of Qatar DRAFT Agenda Arab Forum on Asset Recovery 11-13 September 2012 St. Regis Hotel, Doha, State of Qatar Background: The Deauville Partnership with Arab Countries in transition is an international effort launched