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Online-Lecture: Criminalization of Sanctions Violations: Challenges, Opportunities, and Key points for Businesses

  • Date: 05/03/2025 (WED)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge for EBA members
Place:

Will be online

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  Online-Lecture: Criminalization of Sanctions Violations: Challenges, Opportunities, and Key points for Businesses. Date: 05 March2025. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. Ukraine stands on the verge of significant changes in its sanctions policy, striving to alignwith international standards. The criminalization of sanctions violations and circumventionis not only a timely necessity but also a challenge for businesses facing new risks. ForEuropean partners, this issue has long been resolved, as the EU Directive mandates criminalliability for such actions. How will the draft law impact businesses? What risks and opportunities does it create? Whataspects are subject to improvement? These questions will be the focus of our discussion. EBA Management Development Centre Team together with VB Partners invite you to take part in the Online-Lecture: Criminalization of Sanctions Violations: Challenges, Opportunities, and Key points for Businesses. Target Audience: managers of international and national companies, top management of banks, legaladvisors and compliance managers. Speakers: Denys Shkarovsky – attorney-at-law, partner at VB Partners, expert in Sanctions practice. Denys defends clients at all stages of criminal proceedings related to economic and corruption offences. The primary goal is to effectively protect business shareholders and top managers in cases of potential or existing suspicion. He is skilled in asset tracing in foreign jurisdictions, as well as in investigations related to fraud, corruption and insider trading. He is an expert in Sanctions Practice, who has proven his unique experience in securing favourable outcomes for both foreign companies and individuals under sanctions in judicial and administrative proceedings. His case portfolio includes a case of lifting sanctions imposed on an EU company by the Supreme Court. Yuliia Kuznets – attorney-at-law at VB Partners, specialist in Sanctions compliance. Yuliia provides legal support in complex cases involving sanctions. Yuliia has substantial experience advising multinational companies on mitigating risks and ensuring compliance with international sanctions regimes. Questions for discussion: Current state of liability for sanctions violations in Ukraine. The EU Directive as a prerequisite for criminalizing sanctions violations /circumvention. The new draft law: key provisions. Key points for businesses. Opportunities for improving the draft law on criminalizing sanctions violations /circumvention. Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01. Speakers. Denys Shkarovskyi. Lawyer, partner of VB PARTNERS, expert in sanctions practice.. Yuliia Kuznets. Аttorney-at-law at VB Partners. You can send a question to:. Contact person:. Iryna Shevchuk. E-mail [email protected]. Contact Phone. 067 240 90 90.

Ukraine stands on the verge of significant changes in its sanctions policy, striving to alignwith international standards. The criminalization of sanctions violations and circumventionis not only a timely necessity but also a challenge for businesses facing new risks. ForEuropean partners, this issue has long been resolved, as the EU Directive mandates criminalliability for such actions.

How will the draft law impact businesses? What risks and opportunities does it create? Whataspects are subject to improvement? These questions will be the focus of our discussion.

EBA Management Development Centre Team together with VB Partners invite you to take part in the Online-Lecture: Criminalization of Sanctions Violations: Challenges, Opportunities, and Key points for Businesses.

Target Audience: managers of international and national companies, top management of banks, legaladvisors and compliance managers.

Speakers:

  • Denys Shkarovsky – attorney-at-law, partner at VB Partners, expert in Sanctions practice. Denys defends clients at all stages of criminal proceedings related to economic and corruption offences. The primary goal is to effectively protect business shareholders and top managers in cases of potential or existing suspicion. He is skilled in asset tracing in foreign jurisdictions, as well as in investigations related to fraud, corruption and insider trading. He is an expert in Sanctions Practice, who has proven his unique experience in securing favourable outcomes for both foreign companies and individuals under sanctions in judicial and administrative proceedings. His case portfolio includes a case of lifting sanctions imposed on an EU company by the Supreme Court.

  • Yuliia Kuznets – attorney-at-law at VB Partners, specialist in Sanctions compliance. Yuliia provides legal support in complex cases involving sanctions. Yuliia has substantial experience advising multinational companies on mitigating risks and ensuring compliance with international sanctions regimes.

Questions for discussion:

  • Current state of liability for sanctions violations in Ukraine.
  • The EU Directive as a prerequisite for criminalizing sanctions violations /circumvention.
  • The new draft law: key provisions.
  • Key points for businesses.
  • Opportunities for improving the draft law on criminalizing sanctions violations /circumvention.

Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01. 

Speakers

1 / 2
Denys Shkarovskyi
Lawyer, partner of VB PARTNERS, expert in sanctions practice.
Yuliia Kuznets
Аttorney-at-law at VB Partners
Denys Shkarovskyi
Yuliia Kuznets

You can send a question to:

Contact person:

Iryna Shevchuk

Contact
067 240 90 90

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