Program (tbc):
9:00 am - Registration & Coffee
9:30 am - Official opening
10:30 am - Q&A and discussion
Topics:
1. Legal framework
2. Persons who can obtain protection (incl. Whistleblowers)
3. Areas of application
4. Obliged persons
5. Whistleblowing channels (internal, external, public disclosure)
6. Responses
7. Sanctions
8. Personal data, trade secrets
Speakers:
- Assen Apostolov, Associate Partner
- Nikolay Voynov, Associate Partner
- Ana Krasteva, lawyer
Working Language: Bulgarian
Free of charge for members of the Chamber
The team of Penkov, Markov & Partners has over 33 years of experience in providing legal services to companies in relation to ensuring corporate compliance in the area of various regulatory regimes such as personal data protection, anti-money laundering measures, specific regulations for the conduct of certain activities, etc.
The team leading the training on the new Whistleblowing regime has been involved in all previous stages of the implementation of the so-called Whistleblowing Directive (EU) 2019/1937 into Bulgarian law, including meetings at the Ministry of Justice, public hearings, etc. Speakers also participate in trainings on the topic at seminars organized by Legal 500, Chambers of Commerce, training centres, etc.
Modalités d'accès
