Mitglieder & Networking
AHK Community Talks - Whistleblowing
07.12.2023 · 10:30
07.12.2023 · 12:00

Alongside Raluca Oprisiu, Lawyer at STALFORT Legal. Tax. Audit, Evangelia Dimitroulia, Partner and Kemal Ozmen, Director at TGS Risk Advisory we are going to spend an informative morning talking about Whistleblowing.  

Key Topics:

  • How to prepare your organization for compliance with the requirements of the EU Whistleblowing Directive - Implementation modalities (group/local, internal/external, employee information)
  • Why is Whistleblowing increasingly important, why is essential investing in a Whistleblower system for reporting (internal/external, confirmations, confidentiality)   
  • Best practices for creating and implementing a whistleblowing program
  • How Whistleblowing supports ESG reporting
  • Sanctions applicable to companies / whistleblowers
Amina-Tania Mucenicu

Amina-Tania Mucenicu

Junior Consultant


Evangelia Dimitroulia

Partner, TGS Risk Advisory

Kemal Ozmen

Director, TGS Risk Advisory

Dr. Raluca Oprișiu

Lawyer, STALFORT Legal. Tax. Audit.