Protecting the economy from the influence of organized crime
Co-organizers of the panel discussion:
Association of Taxpayers of Ukraine
Coordinator of the OSCE projects in Ukraine
Supported by:
PETRUS Holding Group of Companies
Speakers
First Deputy Prime Minister of Ukraine – Minister of Economy of Ukraine. Oleksii Liubchenko – Ph.D. in Economics, he held senior positions in public authorities and tax authorities of Ukraine for about thirty years. From April 2020 to May 2021 – Head of the State Tax Service of Ukraine. On May 20, 2021, he was […]
Chairman & President of World Taxpayers Associations (WTA). Chief Executive of Tax Payer’s Alliance (TPA). John O’Connell joined the TPA as an intern in 2009. Since then he has worked at every level of the organisation which made him uniquely qualified to become Chief Executive beginning August 2016. As a researcher, and later Research Director, […]
Director of the National Anti-corruption Bureau of Ukraine. Artem Sytnyk personally investigated or led investigation teams working on more than 300 criminal proceedings, most of which concerned corruption-related crimes. Successful investigations, carried out by Artem or his team, ensured that many judges and officials of the Security Service of Ukraine, internal affairs agencies, tax police, […]
Chief Judge of the High Anti-Corruption Court, PhD of Juridical Science. Olena Tanasevych had been working as a judge in the Pechenigy District Court, Kharkiv region, before her appointment to the post of Chief Judge of the High Anti-Corruption Court. In 2018, she got her PhD of Juridical Science, specialization 12.00.05 (Labor Law).
President of the Ukrainian League of Industrialists and Entrepreneurs, Prime Minister of Ukraine (2001-2002), Ukrainian politician and statesman. Anatolii Kinakh – people’s deputy of the six convocations. At various times, he was the Minister of Economy, Deputy Prime Minister, First Deputy Prime Minister, Prime Minister of Ukraine. The government of Anatoly Kinakh implemented a strategy […]
President of the group of companies “Petrus”, patron, public figure. Liudmyla Rusalina heads the holding group of companies “Petrus” that unites enterprises of various spheres of economic activity: production of alcoholic beverages, confectionery, provision of freight forwarding services and advertising. Products of “Petrus” are exported to more than 30 countries: USA, China, Moldova, Armenia, Azerbaijan, […]
Oleksii Nemyriuk – owner and director of the private enterprise “BEL”, a member of the Ukrainian Association of Tax Payers. Oleksii Nemyriuk successfully distributes alcoholic beverages in the largest trade networks in Ukraine: МЕТРО, Auchan, BILLA, FOZZY, GROUP, Karavan, Furshet, Velyka Kyshenia, ATB-market, etc. He also carries out import of alcoholic products to Georgia, Moldova, […]
First Deputy Head of the Security Service of Ukraine, Head of the Central Directorate of Fighting Against Corruption and Organized Crime of the Central Directorate of the Security Service of Ukraine (2015–2016), Major General of the Security Service of Ukraine, Doctor of Juridical Science, participant of hostilities in Eastern Ukraine. Viktor Trepak was directly involved […]
Doctor of Juridical Science, honoured lawyer of Ukraine, Major General, First Deputy of the Head of State Border Guard Service of Ukraine. Volodymyr Nikiforenko is the author and initiator of a number of drafts of law to improve the legislation on border security, conducting counterintelligence activities, systematization and documentation of illegal activities, their analysis and […]
CEO Innolytics Group, Technology Research & IT Outsourcing, speaker in Singularity University (Kyiv Chapter). Volodymyr Bandura is the author of research “Ukraine in the Global Innovation Dimension” and the certified consultant of ExO. Volodymyr has 10 years of experience in large-scale investment projects and startups, as well as in creating and developing business projects. He […]
Doctor of Juridical Science, professor, Honored Worker of Science and Technology of Ukraine. Oleksandr Korystin – research manager: State Research Institute of the Ministry of Internal Affairs of Ukraine (Methodological bases for assessing hybrid threats and risks in the field of civil security), National Security and Defense Council of Ukraine (Criminal justice and law enforcement […]
Professor and Phd supervisor in the field of Finance, Faculty of Economics and Business Administration, Babes-Bolyai University, Cluj-Napoca, Romania. With over 22 years of experience in academic field, Monica-Violeta Achim has published over 130 specialized articles and 24 books. Her new reference work is the book Economic and financial crime. Corruption, shadow economy and money […]
Professor in Financial Crime, Head of Global Crime, Justice and Security Research Group, UWE Bristol Law School, Faculty of Business and Law, University of the West of England, Bristol.
Dr. Manfred DAUSTER – Presiding Judge at the Supreme Court of Bavaria, Member of the Institute of Economic Criminal Law, European and International Criminal Law at the University of Saarland, Saarbrücken, Germany.
Dr. Ina KUBBE – PhD, researcher at the School of Political Science, Government and International Relations at Tel Aviv University (TAU). Dr. Ina Kubbe specialized in research on the causes and consequences of corruption as well as on norms and values of the Israeli and Palestinian society related to the conflict. Dr. Kubbe also works […]
Doctor of Economic Sciences, Professor, Academician of the Academy of Economic Sciences of Ukraine, Academy of Higher School of Ukraine, Honored Worker of Science and Technology of Ukraine, Professor of the Department of Finance at the Kiev National Taras Shevchenko University.
Doctor of Law, Professor, author of monographs and scientific articles. Head of the Council of Young Scientists at the Ministry of Education and Science of Ukraine. She has extensive experience in the field of legal environmental protection, in particular in the context of current challenges related to martial law and post-war reconstruction of Ukraine. She […]
Advisor to the UN Office on Drugs and Crime (Vienna), Division on Money Laundering and Cybercrime. Since 2016 heads the UN project on countering criminal risks of cryptocurrency. Areas of practical research: cryptocurrency, drug dealing in the darknet, big data analysis tools. In Ukraine – projects on cryptocurrency investigation training for the National Police, the […]
Investigator and OLAF Foreign Liaison Officer. Audrius Poviliunas has been working for OLAF since 2006. As an investigator, he was specialising in cases of subsidy fraud in relation to the EU structural funds. In 2018, he joined the EU Delegation to Ukraine as an OLAF foreign liaison officer. In Kyiv, he has been dealing with […]
Head of Investigation Department at Investigation Service of the Ministry of Finance of Georgia. From 2007 to 2020 he served in the Prosecutor’s office of Georgia at different positions, from an intern to a head of department. In 2008 he passed the qualification exam for judges specializing in criminal law. In 2019 he was awarded […]
Moderator
Doctor of Law, Professor, Corresponding Member of the National Academy of Legal Sciences.
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Co-Chairman of Organizing Committee
Rector of Yaroslav Mudryi National Law University
Anatoly Hetman
