European Online Conference

26-NOVEMBER-2020 | 08:45-18:00 CEST

 …contact us if interested in becoming a Partner of EECIF!

P A R T N E R S   O F   T H E   E V E N T

The Alliance for Integrity is a business-driven, multi-stakeholder initiative seeking to strengthen corruption prevention measures in the economic system and global supply chains. As a learning and implementation network, the initiative promotes collective action by all relevant actors from the private sector, the public sector and civil society. The Alliance for Integrity is currently active in 13 countries worldwide. Key activities include awareness raising, building compliance capacities among small and medium-sized enterprises (SMEs) and improving the framework conditions for investments through public-private dialogues. Solutions successfully tested in one country are replicated in other regions and fed into the global political discourse. The Alliance for Integrity is the only business-driven, global multi-stakeholder initiative initiated by a government which provides support to businesses to collectively fight corruption on the ground. The initiative is financed by the German Federal Ministry of Economic Cooperation and Development (BMZ) and implemented by Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH. GIZ is an enterprise owned by the Government of the Federal Republic of Germany and provides services worldwide in the field of international cooperation for sustainable development and international education.
Family-owned since it was established in 1885, Boehringer Ingelheim is one of the pharmaceutical industry’s top 20 companies, with headquarters in Germany and about 50,000 employees worldwide. The company strives to create value through innovation daily, driven by the desire to serve mankind by improving human and animal health.
We use our almost three decades of Polish experience – and our international capability – to help our clients make the most of domestic, regional, and international business opportunities. We opened our Warsaw office in 1992 and today we have a team of 90+ lawyers, including nine partners. Most of our lawyers are qualified in Polish law, several are dual qualified, and all are fluent in English. We have close working relationships with leading banks and financial institutions, and top-tier corporates. We work with domestic and international clients. Polish companies value the way we put the firm’s resources to work on their behalf. International companies know that our on the-ground capability delivers results. And all our clients rely on our technical excellence, pragmatic advice, and client-focused approach.
CMS is ranked as a Top 10 Global Law Firm and is active in 70 cities in 43 countries. 4,800 lawyers offer legal advice in clients’ local markets or across multiple jurisdictions. CMS in Germany has more than 600 lawyers, tax advisers and notaries public who operate out of eight major German business locations and five international locations. CMS advises SMEs and major corporations on all aspects of national and international commercial law and is one of the few law firms to possess expertise in all fields relevant to business enterprises, the public sector, high net worth individuals and entrepreneurs.
CWC was originally founded in 2017 in Brazil by two Brazilian lawyers Anne Caroline Prudencio and Juliana Oliveira Nascimento. The Committee has over 700 members in Brazil and is expanding rapidly in the UK, Europe (Portugal, Switzerland, France, Italy, Germany, Belgium and Spain) and now in Africa, Asia, US and Latin America. We currently have official Chapters in Brazil, UK, Portugal and Germany. Our member base ranges from junior to senior leadership roles in various sectors including financial services, oil & gas, manufacturing, law firms, consultancy firms and public sector. CWC is a non-profit organisation which aims to build a global network of women in compliance, promoting the discussion of ethics, industry best practices, new regulatory developments, and job opportunities. Our goal is to promote a global culture of compliance and ethics, and empower women to achieve prominent leadership roles in the compliance industry.
With more than 500 members, DICO – Deutsches Institut für Compliance (German Institute for Compliance) pursues the goal of setting standards for compliance and qualifications and to further develop the profile of the compliance officer. DICO sees itself as contact partner for all those interested in compliance in business, associations and legislation. The non-profit association aims to play a key role in shaping good corporate governance in Germany and provides a forum for national and international networking for compliance experts. Both the expertise of its own members and external know-how flow into the work of DICO. Members include well-known companies and their compliance representatives such as Allianz, BMW, E.ON, MAN, Merck, RWE, SAP, Siemens, thyssenkrupp, Zalando and ZF. The association is open to companies and compliance experts from all sectors and intends to take on the interests of SMEs in particular. DICO was founded on 28th of November in 2012 on the initiative of leading compliance practitioners in Berlin. Our goals and tasks are derived directly from our statute (PDF). Our General Assembly is the most important body at DICO. Among other things, it chooses the Board of Directors and the Supervisory Board. The essential tasks of our bodies are described in our statutes. The content of work at DICO takes place in our different committees: committees, working groups and project groups.
We are the largest of the Polish law firms. For 27 years our experts have advised both Polish and foreign clients from all business sectors. We currently have over 170 experts in various specialisations working in our offices in Warsaw, Poznań and Wrocław. Despite our numbers and diversifications, what distinguishes us is our engagement, availability and full understanding of our clients’ needs. Working within fourty interdisciplinary groups of specialists, we take a holistic approach to problems. We believe that close relations bring better solutions. Our efficiency is down to our close cooperation with our clients. We maintain our good reputation and professional prestige thanks to the years’ experience in advising on large complex projects, introducing innovative solutions and working with very demanding clients. This is also why we have for years taken first place in rankings drawn up by Rzeczpospolita and DGP as well and international specialist rankings, eg. Chambers & Partners, Legal 500.
LexisNexis® enables organizations worldwide to check and monitor their competitors and business partners. They will better understand customers, employees and vendors to reduce risks, raise productivity, increase profitability and improve decision-making. LexisNexis brings together all the intelligence you need in one place to conduct consistent due diligence and comply with anti-money laundering and anti-bribery regulatory requirements. LexisNexis Legal & Professional, which serves customers in more than 130 countries with 10,000 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis® and Nexis® services. Today, LexisNexis harnesses leading-edge technology and world-class content, to help professionals work in faster, easier and more effective ways.
   Orange Poland is a leading provider of telecommunications services in Poland in all segments of the telecommunications market. It has the largest infrastructure in the country. It offers customers with modern technology, including convergence services, which combine fixed and mobile telephony, home and mobile internet and numerous multimedia services. It provides comprehensive solutions for business. It conducts research and development activities and supports innovativeness. It invests in ultra-fast fiber internet and 4G / LTE mobile internet. The source of Orange Polska success is a competitive offer, strong and active sales structures and high quality of customer service, backed by extensive infrastructure and motivated staff. As the only operator in Poland, it holds a prestigious certificate of International Customer Operations Performance Center (COPC), which confirms the fulfilment of the highest standards in customer service management.
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries with more than 276,000 people who are committed to delivering quality in assurance, advisory and tax services.The company has 7 regional offices in Poland, as well as the Financial Crime Unit in Gdansk, PwC IT Services branch in Lublin and two Service Delivery Centers in Katowice and Opole. PwC in Poland employs over 6,000 staff.
Reguvis represents specialised media, advanced training offers and networking events with highly professional competences and reliable solutions for regulatory obligations. Up-to-date, service-oriented and highly innovative: the portfolio has been continuously expanded and digitalised in recent years. It includes more than 1,000 books, specialised journals and information services, over 50 specialised portals and databases as well as a portfolio of a large number of congresses, conferences and specialised seminars. Reguvis offers expertise in foreign trade, procurement, compliance, construction / real estate, Europe, state and administration, family, care and social affairs, security, technology / dangerous goods and companies / economics. Reguvis Fachmedien GmbH is the former specialised media and information division of the Bundesanzeiger Verlag and was spun-off as an independent subsidiary of DuMont Business Information in October 2019.
Taylor Wessing is a global full service law firm with over 1,200 attorneys in 18 jurisdictions. With our tech focus, we serve the world’s most innovative people and businesses. Deeply embedded within our sectors, we work closely together with our clients to crack complex legal problems, enabling ideas and aspirations to thrive.
  TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We work hand in hand with global advisors and lawyers, supporting their clients with dedicated local expertise covering 80-plus jurisdictions from 120 wholly-owned offices. We administer funds and intricate transactions requiring fail-safe international expertise. We set complex, cross-border carve-outs on firm foundations, ready to trade on day one of operations. We help launch, run and consolidate overseas subsidiaries. Given the extent of our local reach and the integrity of our wholly-owned global network, we are the only professional services organization worldwide to bring together the corporate services essential to the success of businesses investing, operating and expanding in multiple jurisdictions: accounting and tax, company secretarial and global entity management, HR and payroll, and fund, capital markets and private wealth and family office.
  Transparency International Deutschland e.V. (Transparency Germany) is the national chapter of Transparency International, the global network leading the fight against corruption including more than 100 established national chapters. Transparency Germany is recognized as a non-profit organization and works independently and self-financed. The organisation brings together relevant players from government, civil society, business and the media to promote transparency in politics, in public administration, in procurement and in business. Basic principles are integrity, accountability, transparency and participation of civil society. The aim is to raise public awareness about the harmful consequences of corruption and to strengthen integrity systems. As in all other countries, problems range from the public to the private sphere, from the health care system to sports. Transparency Germany was founded in 1993 and currently has more than 1.300 members.


EUROPEAN Ethics, Compliance & Integrity FORUM