Guided by the desire to raise awareness of the importance of combating financial crime, fraud and corruption and educating the public on these important topics for every society, Deloitte Croatia, in collaboration with numerous partners including the Faculty of Economics and Business, Zagreb, ceremoniously will mark the International Fraud Awareness Week, that will last from November 18-22, 2019.
During this period, a series of events will be held. Through the cooperation with eminent experts from various fields, will be opened a dialogue on the subject of the Croatian economy's exposure to corruption, fraud, and the latest global trends in battling corruption will be presented.
The Central Conference on Fraud and Corruption will take place on November 21, 2019, at the Faculty of Economics & Business beginning at 9:30 p.m.
PROGRAM AND APPLICATION
CENTRAL CONFERENCE ON FRAUD AND CORRUPTION
Location: Faculty of Economics & Business - University of Zagreb
Agenda:
09:00 - 09:30
Registration of participants
09:30 - 09:45
Welcome-address by:
Ms. Vedrana Jelušić Kašić, Partner, Deloitte Croatia
Prof. Jurica Pavičić, Ph.D., Dean, Faculty of Economics & Business, University of Zagreb
EC Delegation to Croatia - The Representative (TB)
Mr. Dražen Bošnjaković, Minister, Ministry of Justice of the RC
09:45 - 10:00
Lecture: “Action Plan for the Anti-Corruption Strategy”, Mr. Kristian Turkalj, Ph.D., State Secretary, Ministry of Justice of the RC
10:00 - 10:15
"Presentation of the GRECO results", Assist. Prof. Marin Mrčela, Ph.D., President of the Council of Europe Member State Group on Corruption (GRECO) and Deputy President of the Supreme Court of the Republic of Croatia
10:15 - 11:15
Panel:"Improvement of the investment climate in fighting corruption"
Moderator: Ms. Vedrana Jelušić Kašić, Partner, Deloitte Croatia
Panelists:
Mr. Chiawen Kiew, Deputy Director of Investigations at the Office of the Chief Compliance Officer, EBRD
Mr. Alex Boone, Head of Analysis Unit, Fraud Investigation Unit, European Investment Bank
Ms. Olga Savran, Head of the Anti-Corruption Network, OECD
Ms. Nataša Novaković, President, Conflict of Interest Commission
Ms. Sandra Švaljek, Deputy Governor, Croatian National Bank
Mr. Neven Vranković, Vice President, Corporate Activities Group, Atlantic Group
EC Delegation to Croatia - The Representative (TB)
Mr. David Bernstein, Leading Public Sector Specialist, World Bank
11:15 - 11:45
Coffee break
11:45 - 12:00
Lecture: “Tax Management Efficiency in a Demanding Environment”, Mr. Adrian Hammer, Senior Manager, Deloitte Croatia
12:00 - 13:00
Panel: “Anti-Avoidance Rules”
Moderator: Mr. Domagoj Novokmet, journalist, N1
Panelists:
Mr. Dražen Nimčević, Partner, Deloitte Croatia
Professor Hrvoje Šimović, Ph.D., Faculty of Economics, University of Zagreb
Mr. Bernard Jakelić, Deputy Director-General, Croatian Employers Association
Mr. Vitomir Palinec, Chief Financial Officer, Adris Group
Mr. Alan Sumina, CEO, Nanobit
13:00 - 13:30
Student Contest - Winner Announcement, Prof. Mislav Ante Omazić, Ph.D., Faculty of Economics & Business, University of Zagreb
1:30 pm - 2:30 pm
Reception
More information is available here