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Konferencia: Výzvy pri odhaľovaní skutočných vlastníkov
Conference: Challenges in Identifying Beneficial Owners
Event by: Transparency International Slovensko
Location: AC Hotel Bratislava Old Town, Vysoká 2/A, Bratislava - Staré Mesto
Discussions and lectures
About event
We invite you to a professional conference focused on current challenges in the identification of end-users of benefits across the countries of Central Europe.
When? December 3, 2024 from 10:00 a.m. to 3:00 p.m.
Where? AC Hotel by Mariott, Vysoká ulica 2A, 811 06 Bratislava - Staré Mesto
Registration form: https: //forms.office.com/pages/responsepage.aspx?id=d2r57HSK7U-hwgM32S0wX1_08scEd1xJrAy7EtSKd4hURTZCNklCMjNENzJUUFQ0QjdXWU9ZVkZURyQlQCN0PWcu&route=shortur
Program conferences and speakers:
10:00 - Opening of the conference
10:10 – 10:25 Ján Ivančík, Transparency International (SK)
There is chaos in state registers, the real owners of companies often remain hidden< br/>
10:30 – 10:55 Judit Zeisler, Transparency International (HU)
Opacity of private equity funds - Dilemmas regarding identification of real owners
10:55 – 11:25 Coffee break
11:30 – 11:55 Grzegorz Makowski, Stefan Batory Foundation (PL)
Polish Central Register end users - unused potential to suppress corruption. How to improve it?
12:00 – 12:25 Orsolya Vincze, K-Monitor (HU)
How to monitor your oligarch – challenges of legislation on beneficial owners in Hungary
12:30 – 12:55 Tales Tomaz, Media Ownership Monitor (AT)
Transparency of media owners in Europe: Present and future of the Euromedia Ownership tool Monitor
13:00 – 14:00 Lunch
14:05 – 14:50 Discussion:
Ondřej Vondráček, Asociace Lexperanto (CZ) and Pavel Lacko, Motúzová&Lacko (SK), moderated by: Ján Ivančík
As to the problem of inaccuracy and poor quality of data on ownership structures in registries?
14:50 – 15:00 Conclusion
During the conference, simultaneous interpretation (SK-EN) will be provided, as well as refreshments and a buffet lunch.
When? December 3, 2024 from 10:00 a.m. to 3:00 p.m.
Where? AC Hotel by Mariott, Vysoká ulica 2A, 811 06 Bratislava - Staré Mesto
Registration form: https: //forms.office.com/pages/responsepage.aspx?id=d2r57HSK7U-hwgM32S0wX1_08scEd1xJrAy7EtSKd4hURTZCNklCMjNENzJUUFQ0QjdXWU9ZVkZURyQlQCN0PWcu&route=shortur
Program conferences and speakers:
10:00 - Opening of the conference
10:10 – 10:25 Ján Ivančík, Transparency International (SK)
There is chaos in state registers, the real owners of companies often remain hidden< br/>
10:30 – 10:55 Judit Zeisler, Transparency International (HU)
Opacity of private equity funds - Dilemmas regarding identification of real owners
10:55 – 11:25 Coffee break
11:30 – 11:55 Grzegorz Makowski, Stefan Batory Foundation (PL)
Polish Central Register end users - unused potential to suppress corruption. How to improve it?
12:00 – 12:25 Orsolya Vincze, K-Monitor (HU)
How to monitor your oligarch – challenges of legislation on beneficial owners in Hungary
12:30 – 12:55 Tales Tomaz, Media Ownership Monitor (AT)
Transparency of media owners in Europe: Present and future of the Euromedia Ownership tool Monitor
13:00 – 14:00 Lunch
14:05 – 14:50 Discussion:
Ondřej Vondráček, Asociace Lexperanto (CZ) and Pavel Lacko, Motúzová&Lacko (SK), moderated by: Ján Ivančík
As to the problem of inaccuracy and poor quality of data on ownership structures in registries?
14:50 – 15:00 Conclusion
During the conference, simultaneous interpretation (SK-EN) will be provided, as well as refreshments and a buffet lunch.