Conférence & Séminaire Droit

Coffee & Law Business Breakfast powered by Penkov, Markov & Partners: "Whistleblower Protection Act"

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Program (tbc):

9:30 am - Registration & Coffee
10:00 - Official opening
11:30 am -  End of the session

Topics: 

1. Legal framework /European Directive, national law and regulations/

2. Persons who can obtain protection

3. Material scope /what violations can be reported/

4. Obliged persons

5. Internal whistleblowing /methodological guidelines/

6. External signalling;

7. Public announcement;

8. Responses

9. Sanctions

10. Trade secrets, confidentiality, data protection

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.

 

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