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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Sayenko Kharenko ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
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