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Workshop on Challenges in Cartel Investigations

 

Day 1

OPENING REMARKS

 - Mr. Ruben Maximiano, Senior Competition Expert, OECD

 - Mr. Seungkyu Lee, Director General, OECD KPC Competition Programme

 - Mr. Bilguun Boldbaatar, Chairman of AMA

 

REMARKS BY VICE-PRIME MINISTER MONGOLIA

 - Mr. Dorjkhand Togmid, Deputy Prime Minister of Mongolia

 

OVERVIEW OF THE WORKSHOP: THE BENEFITS OF COMPETITION AND WHY CARTEL ENFORCEMENT MATTERS

 - Mr. Ruben Maximiano, Senior Competition Expert, OECD

 

PRESENTATION BY MONGOLIA ON THE LEGAL FRAMEWORK FOR CARTEL ENFORCEMENT AND UNFAIR TRADE PRACTICES

 - Ms. Battsetseg Tumur, Head of the Competition Supervision and Regulation Department, AMA

 

BUILDING A CARTEL CASE : INVESTIGATION AND EVIDENCE COLLECTION

 - Mr. Miguel Mota Marques, Legal Advisor to the President, Portuguese Competition Authority

 

ASIA-PACIFIC EXPERIENCE: The Philippines

 - Ms. Mary Grace Culo, Investigation Agent, PCC, The Philippines

 

OPERATING A LENIENCY PROGRAMME

 - Mr. Miguel Mota Marques, Legal Advisor to the President, Portuguese Competition Authority

 

Day 2

PRESENTATIONS BY ASIA PACIFIC AGENCIES Singapore and Indonesia

 - Ms. Melina Chew, Assistant Director, CCS, Singapore

 - Ms. Lina Rosmiati, Head of Regional Office III, KPPU

 

KFTC EXPERIENCE IN BID-RIGGING ENFORCEMENT

 - Mr. Choi, Ho, Deputy Director of the Bid Rigging Investigation Division at the KFTC

 

BID RIGGING: Building an effective detection system and toolkit

 - Mr. Jorge Nieto Rueda, Detection Unit, Cartels and Leniency, CNMC (Spain)

 

PRACTICAL CASE

 

BUILDING A BID RIGGING SYSTEM – ROLLOUT AND PRACTICE

 - Mr. Jorge Nieto Rueda, Detection Unit, Cartels and Leniency, CNMC (Spain)

 

PRESENTATIONS BY ASIA PACIFIC AGENCIES – Hong Kong

 - Mr. Isaac Li, Manager Investigations, CC Hong Kong

 

Day 3

JFTC EXPERIENCE IN UNFAIR TRADE PRACTICES

 - Mr. Tomohiro Watanabe, Chief Investigator, General Affairs Unit, Digital Investigations Division

 

PRESENTATION BY ASIA PACIFIC AGENCIES – Malaysia

 - Mr. Mohd. Firdaus Ag Kati, Assistant Director of Investigation and Enforcement Division, MyCC

 

ADB SESSION ON Policy Solutions to Enhance Competitive Markets

 - Ms. Yesim Elhan-Kayalar, Advisor, Office of Chief Economist

 - Mr. Martino Pelli, Senior Country Economist, East Asia Department

 - Mr. Sonor Luvsandorj, Financial Sector Specialist, Finance Sector Office (online)

 

CLOSING REMARKS

 - Mr. Ruben Maxmiano, Senior Competition Expert, OECD

 - Mr. Seungkyu Lee, Director General, OECD KPC Competition Programme

 - Mr. Bilguun Boldbaatar, Chairman of AMA

2026 Knowledge Exchange and Training Programme (KETP)_Advanced Workshop on Selected Transfer Pricing Issues
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