28th Annual Transnational Crime Conference
13 May - 15 May 2026
Session information
Description
Where is the line between a legitimate business courtesy and an improper advantage? The panel brings together legal practitioners with experience in external legal counsel and in-house positions to unpack the grey zone of gifts, hospitality, and promotional expenses. Through real-world scenarios, we will explore how multinational companies navigate anti-corruption frameworks, cultural expectations, and internal policies. The discussion will address risk-assessment tools, red flags, documentation practices, and effective training strategies
Session / Workshop Chair(s)
| Kateryna Gupalo | Arzinger, Kyiv, Ukraine; Co-Chair, Business Crime Committee |
| Riccardo Lucev | Studio Lucev, Milan, Italy; Vice Chair, Criminal Law Committee |
Speakers
| Ilias Anagnostopoulos | Anagnostopoulos Law , Athens, Greece |
| Theodora Christodoulou | Mondelez Europe Services GmbH, Athens, Greece |
| Jason Linder | Willkie Farr and Gallagher LLP, Los Angeles, California, USA; Vice Chair, Business Crime Committee |
| Ben Ticehurst | HCR Law, London, England; Senior Vice Chair, Business Crime Committee |
| Dr Violeta Zeppa Priedīte | Sorainen, Riga, Latvia |