"Interviews are better in person. Organisations have to think about the extent to which key interviews can be done in-person or consider postponing them."
"Conducting Investigations in Russia & CIS in time of Covid" with Jane Shvets and Anna Maximenko from Debevoise & Plimpton, Alexander Pisemskiy from Kalita Partners Ltd.
We discussed the following topics:
✅ Investigations in Russia & CIS in the pre and post Covid world: challenges and specifics?
✅ Conducting Interviews remotely.
✅ What to do with documentary evidence in non-standard form? Accessing data, impact on privacy, local laws?
✅ How maintaining an effective compliance culture is made more difficult by the Covid situation?
✅ Dealing with authorities under the current circumstances? US DOJ / SEC / UK SFO?
... and more.
Kalita Partners - 2020