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Dmitry Konstantinov Speaks at the 4th Annual Conference «Intracorporate Fraud Prevention and Assessment of the Reliability of Counterparties»

News date: 5 March 2018

Dmitry Konstantinov, lawyer of Moscow office at Ilyashev & Partners Law Firm, was a speaker at the 4th annual conference “Intracorporate fraud prevention and assessment of the reliability of counterparties” held on March 1-2 in Moscow.

In his speech Dmitry addressed the issues related to new challenges and new opportunities in cooperation between consultants and controlling services in the prism of Legal Tech.

Among the speakers at the event there were heads of legal departments and compliance directors of the leading Russian and international companies, such as: SAP, MTS, SUEK, Nokia, Microsoft, DIKSI Group, Vympelcom and others.

More than 120 delegates took part in the event.

About the event:

The 4nd Annual Conference “Intracorporate fraud prevention and assessment of the reliability of counterparties” is a specialized event for in-house lawyers and compliance directors of the major Russian and international companies. The event is organized by Dialog Management.