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EBA Kharkiv Expert Talk with ILF: Criminal Сase as a Tool of Hostile Takeover

20/ 05/ 2020

White-collar crimes are often associated with and are the result of hostile corporate takeovers. Psychological resilience and logical defense strategies against criminal prosecution are key to success when facing a raid and what ensues after.  The participants of the webinar were introduced to the main rules of conduct in case of the search and pending criminal cases against their company. 

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