Ukraine: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Registries Are On Agenda Again, Or Why Higher Sanctions Will Not Impact The Number Of Corporate Raids

The parliament suggested yet another initiative to cope with hostiles takeovers, namely to increase sanctions imposed on state registrars for committed wrongdoings.

Ukraine Commercial

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Evris Law Firm

Sayenko Kharenko Represented The Interests Of A Large International FMCG Company In Criminal Proceedings Related To A Pre-Trial Investigation

Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...

Ukraine Criminal

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Sayenko Kharenko

Global Legal Insights. The Ukraine Chapter To Bribery & Corruption 2018 5th Edition

The Ukrainian anti-corruption legal framework consists of the following major segments:

Ukraine Criminal

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Sayenko Kharenko

Sayenko Kharenko Represented The Interest Of Ukraine's One Of The Largest Industrial Groups In Pre-Trial Investigation

Sayenko Kharenko's criminal defence team successfully represented Ukraine's one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties' actions on tax avoidance in large sums of money for a total amount UAH 35 million.

Ukraine Criminal

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Sayenko Kharenko

Sayenko Kharenko Represents The Interest Of A Former Head Of The "State Food And Grain Corporation Of Ukraine" In Criminal Proceedings

Ukraine Criminal

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Sayenko Kharenko

Sayenko Kharenko Successfully Protected The Interests Of Reckitt Benckiser In Criminal Proceedings

Ukraine Criminal

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Sayenko Kharenko

Bribery & Corruption 2017 Forth Edition Ukraine.

Ukraine Criminal

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Sayenko Kharenko

Ukraine Decriminalizes Some Business Related Offenses

Ukraine Criminal

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Asters

Court Decisions About Adoption Will No Longer Be Included In The Unified State Register

Ukraine Litigation

A

Arzinger

Important Changes In The Ukrainian Anti-Corruption

Ukraine Criminal

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Sayenko Kharenko

New Anti-Corruption Law Signed Into Law By The Ukrainian President

Ukraine Criminal

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CMS Cameron McKenna Nabarro Olswang

New Anti-Corruption Law Adopted By The Ukrainian Parliament

Ukraine Government

CC

CMS Cameron McKenna Nabarro Olswang

Labour Relations Under Martial Law: Recent Amendments In Ukraine

Ukraine Employment

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Kinstellar

Ukraine's PPP Reform: Legal Highlights And Potential Strategic Opportunities For Investors

Ukraine Government

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Mayer Brown

New Ukrainian Law On Factoring As A Tool For Business Development

Ukraine Finance

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Nazali

Family Law Comparative Guide

AGA Partners law firm

Legal Aspects Of Mining Operations In Ukraine: A Guide For Investors

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Nazali

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Latest Videos

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Compliance At Peril (Video)

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Kromann Reumert

Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video)

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BCL Solicitors LLP

Richard Reichman On The Shifting Landscape Of Corporate Crime And Regulation (Video)

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BCL Solicitors LLP

On Your Radar? Preparing For The New HMRC Corporate Criminal Offence (Video)

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Deloitte

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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