How to protect businesses from state pressure? Advice from a lawyer

If you are interested in the topic of business protection from government pressure, we invite you to join a webinar on February 28th which we organize together with Juscutum lawyer Dmytro Dychakovskyi. What exactly will you learn?

• Overview of the Law of Ukraine “On the Bureau of Economic Security” and the use of its powers to conduct inspections;

• Objectives of BES inspections in 2024, their peculiarities;

• Organization of inspections: methods and features of their use;

• Risk-oriented approach to the work of the BES of Ukraine;

• Trends in the work related to the moratorium on tax inspections;

• Use of audit materials in investigations;

• Limitations on the use of materials in criminal proceedings;

• The role of expert institutions in the legalization of materials for their use in court proceedings;

• The use of the latest payment systems (cryptocurrencies in Ukraine) risks, means of their prevention, and protection strategies.

Registration is possible through this link.

Date and time: February 28 at 11 am (Kyiv time). The webinar will be held in Zoom in Ukrainian. We’ll send the link by e-mail from the application form.