Shanghai office

 

When dealing with their suppliers international companies operating in China often face the issue of corruption. How can a company make sure it isn’t affected? How can the value of compliance best be conveyed to the employees and the suppliers? How can and should one deal with employees that have crossed the line? These and other questions will be addressed by Mr. Marco Liu and Mr. Benjamin Miao, two experts in this field of fraud risk and compliance. They will share their experiences and give advice on how to avoid negative impacts of non-compliance if it occurs among employees and present strategies to address corruption. Moreover during the workshop case studies will be presented and discussed with the participants. Experts Mr. Benjamin Miao Litigation Partner at Fangda Partners Benjamin has extensive experience in representing multinational and domestic clients in their China-related commercial disputes primarily in the areas of corporate governance, asset recovery, regulatory, employment and arbitration. He was ranked as one of the 40 “Outstanding Younger Partners in Asia Pacific” by Chambers Asia-Pacific in 2013. Mr. Marco Liu Enterprise Risk Services Partner at Deloitte Marco has more than 19 years of professional experience serving large local and multi-national companies (MNC) in Canada, Hong Kong and Mainland China. He has rich experience in corporate governance, risk and compliance, enterprise risk management, internal control and audit, finance transformation strategy and plan, design of finance shared service center, re-engineering finance and business processes, etc. Marco has served diversified clients covering a wide spectrum of industries including finance and banking, manufacturing, consumer business, automotive and energy, life science health care, and media & telecommunications (TMT). Mr. Philippe Snel Partner - Chief Representative at De Wolf & Partners Philippe has been active as a business lawyer in China for more than 10 years and established himself permanently in Shanghai in 2004. He heads the Shanghai office of De Wolf & Partners, a Belgian law firm. He was the Chairman of the Benelux Chamber of Commerce in Shanghai (BenCham) for 4 years and currently serves as executive director. Philippe regularly acts as counsel to Belgian and Luxembourg authorities in China (Belgian Consulate in Shanghai, Flanders Investment & Trade, Brussels Export, Ministry of Economic Affairs of Luxembourg, etc…) and as special advisor to various official institutions in Shanghai and Shenzhen. He is a registered foreign lawyer with the Shanghai Bureau of Justice. Ms. Claire Worledge Certified Fraud Examiner at Aufinia Claire spent 10 years at Deloitte Consulting (London and Paris), where she was Manager of the team Data Quality & Integrity. This team worked mainly on financial audits and fraud detection engagements. In 2010, she created Aufinia Consulting, company specialized in continuous audit, continuous controls monitoring and the prevention and the detection of Fraud. Aufinia Consulting has offices in Paris, Hong Kong and Shanghai, with partners in the UK, Morocco and Tunisia.   Reservation: Please send an email to infoshanghai@cameraitacina.com to reserve the seat.

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