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picture Past events November, 20 2017
image: How to Manage Fraud Risks How to Manage Fraud Risks

Very welcome to join for a Tuesday 21 March Morning Business Seminar, where we will discuss How to Manage Fraud Risks from investigative and legal perspectives.

 

Our three speakers this morning will be:

Marilin Pikaro - Senior Manager, Certified Fraud Examiner, Ernst & Young Baltic

Pirkko-Liis Harkmaa - Partner and Attorney at law, Co-Chair of Corporate and Employment Practice Group, COBALT Law Firm

Egon Talur - Partner and Attorney at Law, Chair of Tax Practice Group, COBALT Law Firm

Agenda
08.30 - 09.00 Get-together with morning coffee and croissant

09.00 - 09.30 Risky business in Estonia: How to detect a fraudster? Case-studies from practice, presented by Marilin Pikaro
09.30 – 10.00 Legal strategies for managing fraud risk and related liability: How to prepare for a potential fraud case and hold a fraudster liable, addressed by Pirkko-Liis Harkmaa
10.00 – 10.30 Reason for additional precaution: A huge potential tax bill in addition to suffered losses, addressed by Egon Talur

10.30 – 11.00 Coffee and networking

 

Date and Time: Tuesday 21 March, 08.30 – 11.00

Venue: COBALT Law Firm, Kawe Plaza, Pärnu mnt 15, Tallinn

Cost: Free of charge

Registration: Please register as soon as possible and by Friday 17 March latest: kristiina@swedishchamber.ee, (+372) 501 9813

 

On behalf of the SCCE, COBALT Law Firm and Ernst & Young Baltic, I wish you very welcome to our Morning Business Seminar and look forward to seeing you.

Sincerely,

Kristiina Sikk

SCCE Ombudsman

 

 



read more:
· Fraud


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