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Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees

Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees
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Irina Chiriac , Burcin Atakan , Financial Advisory Partner , Financial Advisory Deputy Director ,

Deloitte Romania assisted the world's leading bakery company Grupo Bimbo in its entrance on the Romanian market through the acquisition of the local leader baker Vel Pitar - Nine O' Clock

Deloitte Romania assisted the Mexican bakery company Grupo Bimbo, the global leader in the market, in the acquisition of the local leader baker Vel Pitar from the private equity fund NCH Capital, headquartered in US. The transaction, which marks Grupo Bimbo’s entrance on the Romanian market, was closed at the beginning of 2023. Deloitte Romania ....

United States , Andreea Voinea , Florentina Munteanu , Ioana Siretchi , Emil Ioan Borza Dediu , Irina Picos , Laura Necsuliu , Angelos Fragkos , Ruxandra Vasile , Laura Bobar , Mihaela Iacob , Florin Paunescu , Gabriela Ilie , Irina Chiriac , Radu Dumitrescu , Dan Badin , Irina Bica , Burcin Atakan , Vasile Beleuta , Bimbo Group , Reff Associates Deloitte Legal , Deloitte Romania , Grupo Bimbo , Vel Pitar , Vlad Balan , Senior Associate ,