Image by Drew Beamer
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Compliance Issues
in the Corporate Life-Cycle 

 
 You are invited to our exclusive seminar on: 
 Thusday, 14 june 2022
09:00 - 13:00 
Location - TBD
SEMINAR PROGRAM: 

9:00 - Mingling

9:30 - First panel : Compliance & Corporate Transactions: IPOs/deSPACs, Financings and M&A

10:30 - Second panel : Building an Effective Compliance Program

11:30 - Last panel : Board, Internal and U.S. Government Investigations

12:30 - Brunch 
KEY SPEAKERS
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Eyal Ben Avi
Benjamin Gruenstein
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Benjamin S. Fischer
CEO of EBA & Co.
Consulting
Partner at Cravath,
Swaine & Moore LLP
Partner at Morvillo Abramowitz
Grand Iason & Anello PC
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Nicholas Surmacz
Partner at
Kobre & Kim
Eyal Ben-Avi is the founding partner and CEO of EBA & Co. global consulting boutique firm which specialized in Risk, Forensic and Compliance services. Eyal’s compliance and forensics experience is unparalleled, having led as senior partner the Risk & Forensics practice at PwC Israel for more than a decade.  Eyal brings more than twenty years of advisory services delivered to enforcement authorities, financial institutions and public companies in Israel and around the  Fraud, FCPA and Sanction investigations.
Benjamin Gruenstein is a partner in Cravath’s Litigation Department and a member of the Firm’s Investigations and White Collar Criminal Defense practice.  His practice focuses on the representation of U.S. and multinational companies and their senior executives in government and internal corporate investigations in such areas as trade sanctions, the FCPA, healthcare fraud, insider trading, criminal antitrust, accounting fraud and accompanying civil litigation.  Mr. Gruenstein has handled both domestic and cross-border investigations, including in Latin America, Asia and Europe.    
Benjamin S. Fischer is a partner at Morvillo law firm from New York, he is regularly represents corporate executives and corporations in criminal actions, regulatory investigations, and high stakes business litigation. He has significant experience litigating almost every aspect of criminal and civil cases in both federal and state court. Ben has tried criminal and civil cases to verdict and arbitrations to final decisions. He has led corporate internal investigations for multinational corporations, and also has represented individuals in internal investigations.
Nicholas Surmacz is an experienced trial lawyer and investigator who has served as lead counsel in numerous high-profile, cross-border matters involving fraud, bribery and other misconduct. He represents corporations, executives and high net worth individuals facing investigations, enforcement actions and asset forfeiture efforts by global criminal and civil regulators, including the various components of the U.S. Department of Justice (DOJ), where he previously served as a senior member of the DOJ’s Fraud Section in Washington, DC. 
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Corporate Partner at Cravath
Swaine & Moore LLP
Compliance Officer
at SK Group
Eytan Budeanu
Nick Dorsey
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General Counsel at
CATO
Shira Frenkel
Nicholas A. Dorsey focuses his practice on representing corporate issuers and borrowers, and financial institutions, lenders and other parties, in public and private offerings of securities, loan transactions and other financing transactions. He also represents companies in mergers and acquisitions and regularly advises clients in connection with public disclosure and corporate matters. Additionally, Mr. Dorsey also provides commercial and strategic advice to startup, early‑stage and founder‑led companies. 
Eitan is an compliance expert and has a rich background in various management positions as a senior compliance manager. In the past, he managed the compliance department at a global pharm company for 13 years. He currently serves as a compliance officer at SK GROUP, where he is responsible for iWI, Meprolight, Israel-Shipyards and other companies in the group. Eitan began his career in the consulting firms PWC and EY and holds a bachelor's degree in law and a master's degree in business administration.
Shira is the General Counsol at CATO, formerly holding a number of senior positions at the global company Amdocs for 17 years, in her most recent role at Amdocs she was Head of Legal - Corporate, Third Parties & Procurement, Compliance, where she is Leading and managing team of lawyers and legal professionals providing Legal support to global corporate and commercial activities in a US public traded leading technology company, Shira began her career as a consultant at the Herzog Law Firm

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