New Anti-Unfair Competition Law: What has changed and how can companies comply?

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New Anti-Unfair Competition Law: What has changed and how can companies comply?

Wednesday, January 31, 2018
2018年01月31日 星期三
Time: 18:30-21:30
@Sofitel Shanghai Hyland 海仑宾馆

Dear Members and Friends of SwissCham,

The amended Anti-Unfair Competition Law (“2018 AUCL”) will become effective on January 1, 2018. How do these changes affect foreign companies and how can they best deal and comply with it? We have invited several speakers to cover this topic and shed light on the following:

• Potential liability limitations and exclusions based on compliance systems, and new possibilities to design KPIs for compliance officers
• Changed rules for certain business activities (e.g. promotion activities between companies)
• Local practice: review of Shanghai enforcement practice in 2017
• Local practice: expected focus areas of the anti-bribery campaign in 2018

Best Regards,

Your SwissCham Team

About the Speakers

Emmanuel Vignal – Greater China Leader, Fraud Investigation & Dispute Services, Ernst & Young

Emmanuel is the Greater China Leader of EY’s Fraud Investigation & Dispute Services (FIDS) and has over 20 years of experience in fraud investigations, anti-bribery/anti-corruption reviews, transactions forensics and litigation support, including 17 years in Hong Kong and Shanghai. With a forensic accounting background, he has led numerous investigations in China in response to allegations of corrupt payments disguised as legitimate business expenses or third party payments. He is routinely involved in risk assessments at the Chinese operations of MNCs and in FCPA/integrity due diligence. Furthermore, Emmanuel has also worked on numerous dispute assignments and given evidence on accounting matters and valuation issues in arbitration proceedings in London, Hong Kong, Beijing and Tokyo.

Chi Chen – Partner, Ernst & Young

Mr. Chi CHEN is a Forensic Technology Partner in EY’s Fraud Investigation & Dispute Services (FIDS) practice. Chi specializes in information governance and data compliance, IP and personal data privacy protection, proactive compliance monitoring and management systems, fraud detection analytics, predictive analytics, antitrust analytics, IT and cyber due diligence, eDiscovery, Robotic Process Automation and Artificial Intelligence. All of which require in-depth processing and analysis of large, disparate sets of financial, operational and transactional data. Chi has more than 15 years of combined advisory and audit experience in the United States, Australia and China. He has served many Fortune 500 and multinational companies in a variety of industry sectors including Life Sciences, Fintech, E-Commerce, Retail, Manufacturing, Industrial Products, Construction, Technology, Financial Services, and Telecommunications.

Mike Goldammer – Partner at Taylor Wessing

Mr. Mike Goldammer is a Partner at Taylor Wessing working out of the Munich Office. Mike is heading the Compliance Group within the China Group of Taylor Wessing. Throughout the last 5 years Mike has advised various MNC’s and SME’s from different industries on compliance related matters. This covers both investigation work on complex internal investigations but also setting-up and maintaining compliance management systems for the China operations of his clients.

Rachel Yao – Associate at Taylor Wessing Shanghai

Rachel is a Solicitor in England & Wales and she is admitted to Chinese bar. She has been a core member of Taylor Wessing’s compliance team in Shanghai since 2014. Rachel specializes in internal investigation as regards white-collar crimes and has been involved in various compliance projects in which she conducted thorough and discreet internal investigations to assess the risk of criminal and administrative liabilities to the organization and its individuals and to give management the tools to understand what has taken place and to decide upon appropriate courses of action.

Date & Time 日期&时间
Wednesday, January 31, 2018

Program Rundown 活动流程
18:30 – 19:00 Registration with light food and drinks
19:00 – 19:10 Opening speech by Emmanuel Vignal
19:10 – 20:15 Presentations by Chi Chen, Mike Goldammer and Rachel Yao
20:15 – 20:45 Panel discussion and Q&A session
20:45 – 21:30 Networking

Language 语言: English

Prices 价格:

Members: 250 RMB 会员价
Non-members: 350 RMB 非会员价
*Please register by January 29, 2018 请在2018年01月29日前登记

Cancellation of RSVP

In case you need to cancel your attendance to the event, please write an email to: events@sha.swisscham.org at least 24 hours prior to the event. Failure to cancel your RSVP timely will require the payment of a “no show bill” of the full amount stated in this invitation. You can reach us as well by telephone: 021 5368 1248
如果您要取消出席活动,请在活动开始前24小时写邮件给 events@sha.swisscham.org。如未能及时取消,我们视同默认付款.

Pictures & videos may be taken during the event!

Location

Sofitel Shanghai Hyland 海仑宾馆

505 Nanjing East Road, Shanghai
上海市黄浦区南京东路505号(近九江路)