Sergey Pogrebnoy, litigation partner at Sayenko Kharenko, acted as a speaker at the 5th Annual Conference "Internal Audit and Corporate Fraud" which was held on 15 February in Kiev.
The conference, hosted by "Financial Analysts – Service" company, is a platform to discuss current trends in the field of internal audit and effective anti-fraud strategies and tools. The conference brought together heads of departments of internal audit and control, controlling and auditing services, directors of security services, chiefs of the anti-fraud offices and operational risks departments, auditors and risk-managers from the leading companies.
In his report "Anti-fraud actions of the legal department and its interaction with other departments of the company" Sergey Pogrebnoy shared his experience on the detection of fraud by the legal department in the process of documentary and contractual registration of the economic activity, anti-fraud authority of the legal department, as well as interaction of legal department during the official investigation or prosecution of corporate fraud with HR department, security service, financial department, and the owner of the company.
Mr. Pogrebnoy has more than 15-year experience of practicing law and specializes in complex dispute resolution procedures, litigation, investment projects, corporate law and corporate governance, M&A, securities.