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Speaker details

IBA Annual Conference Sydney 2017

8 Oct - 13 Oct 2017

Sydney, Sydney, Australia

Speaker information

Jitka Logesova

Biography

Jitka Logesová is the co-head of Wolf Theiss’ firm-wide Disputes practice, and the head of the firm-wide Investigations, Crisis Response and Compliance practice. She specialises in compliance, corporate investigations, corporate criminal liability/white collar crime, sanctions 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. Jitka 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 CEE and advised on various compliance issues including setting up anti-corruption and compliance programmes. She is a 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 anti-corruption conferences.

Session

Offshore structures as a barrier to recovery of assets from criminals

Tuesday 10 October (0930 - 1230)

Room C4.10, Convention Centre, Level 4

Speaker

Franchising and anti-bribery/anti-corruptions laws: compliance and investigation

Thursday 12 October (1615 - 1730)

Room C3.4, Convention Centre, Level 3

Speaker