Speaker details

IBA Central and Eastern Europe and Central Asia Anti Corruption Enforcement and Compliance

12 Nov - 13 Nov 2018

The President Hotel, Prague, Czech Republic

Speaker information

Hana Lesenarova

Biography

Currently Regional Head of Client and Business Intelligence Unit in Deutsche Bank covering Europe. Previously headed Central Europe practice in Control Risks business intelligence consultancy for 10 years, and 13 years as business journalist in Central Europe

Session

The use of non-transparent foreign entities - how to deal with those situations in the light of the beneficial ownership legislation

Tuesday 13 November (0915 - 1045)

Moderator

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