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Searching Content from Ukraine indexed under Criminal Law ordered by Published Date Descending.
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1
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
24 Jul 2019
2
Anti-Corruption Internal Investigations as an Effective Compliance Tool
An internal investigation is an important compliance instrument for many companies residing in the U.S. and Europe. The main goals of such investigations are to assess any possible compliance...
Ukraine
5 Sep 2018
3
Sayenko Kharenko updates anti-corruption program
As part of ongoing efforts to demonstrate zero tolerance towards any manifestation of corruption, Sayenko Kharenko Attorneys' Office has approved an updated anti-corruption program and appointed a Commissioner responsible for program implementation and corruption prevention.
Ukraine
5 Jul 2018
4
European Investigations Guide 2018 Features Chapter On Ukraine
Do any specific procedures need to be considered in case a whistleblower report sets off an internal investigation (e.g. for whistleblower protection)?
Ukraine
13 Jun 2018
5
Sayenko Kharenko Advises Porsche Ukraine Group Companies On Business Security Issues
ayenko Kharenko acts as the Ukrainian legal counsel to Porsche Ukraine Group companies, including Porsche Ukraine LLC and Porsche Inter Auto Ukraine LLC.
Ukraine
11 Jun 2018
6
Ukrainian Parliament Passed The Law Of Ukraine On The Higher Anti-Corruption Court
On 7 June 2018 Ukrainian Parliament passed the Law of Ukraine "On the Higher Anti-Corruption Court" No. 7440 (the "ACC Law").
Ukraine
8 Jun 2018
7
A Review Of Anti-Corruption Developments In Ukraine In 2017
In 2017, Ukraine implemented several anti-corruption steps based on its contractual obligations per loan arrangements with the EU and the IMF1. However, the speed of implementation is slow ...
Ukraine
17 May 2018
8
How The UK Criminal Finances Act Of 2017 May Influence Ukrainian Business
On 30 September 2017, the UK Criminal Finances Act 2017 (the "Act") came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions.
Ukraine
17 May 2018
9
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
14 Dec 2017
10
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
8 Dec 2017
11
2017: A Turning Point In The Reform Of The Ukrainian Judiciary
The Ukrainian Parliament's adoption of the Law on the Judicial System and the Status of Judges (the ‘Law on Judicial System') on 2 June 2016 laid the groundwork for all subsequent changes...
Ukraine
15 Sep 2017
12
Huge Reforms That Do Work Out
Ukraine has been struggling tremendously for two decades with corruption, outlaws, raiders, unjustified enrichment, and political instability. However, effective reforms of the current government are...
Ukraine
9 Aug 2017
13
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
3 Jul 2017
14
Sayenko Kharenko Represents The Interest Of A Former Head Of The "State Food And Grain Corporation Of Ukraine" In Criminal Proceedings
Sayenko Kharenko's criminal defence team represents a former head of the "State Food and Grain Corporation of Ukraine" PJSC(SFGCU) in pre-trial investigation andcourts of all instances on several criminal proceedings.
Ukraine
22 May 2017
15
Sayenko Kharenko Successfully Protected The Interests Of Reckitt Benckiser In Criminal Proceedings
Sayenko Kharenko's criminal defence team successfully represented Reckitt Benckiser Household & Healthcare Ukraine (Reckitt Benckiser) in criminal proceeding.
Ukraine
14 Feb 2017
16
Bribery&Corruption 2017 Forth Edition Ukraine.
Starting from 26 April 2015, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 1700-VII "On Preventing Corruption" dated 14 October 2014.
Ukraine
25 Nov 2016
17
Specific Features Of "Anti-Corruption" Electronic Declaration (In Russian)
В конце прошлой недели украинским политикумом живо обсуждалась идея отказа от люс
Ukraine
3 Oct 2016
18
Judicial Reform In Ukraine
On 29 June 2016 the Law of Ukraine "On Amendments to the Constitution of Ukraine on Justice" (hereinafter "Law on Justice") was officially published and shall become effective on 30 September 2016,
Ukraine
25 Aug 2016
19
The Bill №4109, Providing Significant Criminal Responsibility Of Senior Officials Is Quite A Smart Move (In Russian)
Законопроект №4109, предусматривающий существенную уголовную ответственность высш
Ukraine
11 Jul 2016
20
Global Legal Insights – Bribery & Corruption (Third Edition)
The Ukrainian anti-corruption legal framework consists of the following major segments:
Ukraine
25 Nov 2015
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