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Online-Lecture: Building an Effective Business Security System: Legal Service, Compliance, and Internal Investigations

  • Date: 22/04/2025 (TUE)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge for EBA members
Place:

Will be online

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  Online-Lecture: Building an Effective Business Security System: Legal Service, Compliance, and Internal Investigations. Date: 22 April2025. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. Martial law has introduced unprecedented risks. Is your company ready to face the challenges brought by war? Our training is designed for those who want to stay ahead in times of uncertainty. You will receive practical solutions that work and expert advice in dispute resolution, business protection, and compliance. EBA Management Development Centre Team together with Miller Law Firm invite you to take part in the Online-Lecture: Building an Effective Business Security System: Legal Service, Compliance, and Internal Investigations. Target Audience: Business owners and top managers of Ukrainian and international companies. HR directors, corporate lawyers, and compliance specialists. Representatives of businesses that cooperate with Ukraine or plan to invest in the region. What You Will Gain: A practical overview of risks and challenges during wartime. Effective solutions based on real-life cases. Networking with industry experts. Speakers: Artem Krykun-Trush – Partner, Head of White-Collar Crime, Compliance & Internal Investigations Practice, Miller law firm. Karina Panchenko – Partner, Head of Dispute Resolution Practice, Miller law firm. Questions for discussion: Corporate Conflicts & Raiding Attacks: War creates opportunities for those seeking weak spots in your business. Learn how to identify hostile takeover schemes, prevent losses, and manage relationships with business partners mobilized into the Armed Forces of Ukraine. Mobilization & Labor Disputes: Do you understand the current legal requirements for reserving employees? How should businesses legally respond to requests from territorial recruitment centers (TRCs)? Learn how to comply with mobilization laws while avoiding conflicts with employees. New Anti-Corruption Liabilities & International Standards: The government has tightened business liability for corruption. Do you understand how your anti-corruption compliance should now be structured? Sanctions, Trade Restrictions & Internal Investigations: Learn how to conduct internal investigations with minimal risk of data leaks and what to do if your business or partners fall under sanctions—or if your products accidentally end up in enemy hands. Military & Veterans: Supporting employees who are fighting or have been demobilized is not just a social responsibility but essential for maintaining your team and company reputation. Do you know how to assist employees who have been wounded, taken prisoner, or gone missing? What should your veteran policy look like for demobilized team members? 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. Artem Krykun-Trush. Partner, Head of White-Collar Crime, Compliance & Internal Investigations Practice.. Karina Panchenko. Partner, Head of Dispute Resolution Practice. You can send a question to:. Contact person:. Iryna Shevchuk. E-mail [email protected]. Contact Phone. 067 240 90 90.

Martial law has introduced unprecedented risks. Is your company ready to face the challenges brought by war? Our training is designed for those who want to stay ahead in times of uncertainty. You will receive practical solutions that work and expert advice in dispute resolution, business protection, and compliance.

EBA Management Development Centre Team together with Miller Law Firm invite you to take part in the Online-Lecture: Building an Effective Business Security System: Legal Service, Compliance, and Internal Investigations.

Target Audience:

  • Business owners and top managers of Ukrainian and international companies.
  • HR directors, corporate lawyers, and compliance specialists.
  • Representatives of businesses that cooperate with Ukraine or plan to invest in the region.

What You Will Gain:

  • A practical overview of risks and challenges during wartime.
  • Effective solutions based on real-life cases.
  • Networking with industry experts.

Speakers:

  • Artem Krykun-Trush – Partner, Head of White-Collar Crime, Compliance & Internal Investigations Practice, Miller law firm.
  • Karina Panchenko – Partner, Head of Dispute Resolution Practice, Miller law firm.

Questions for discussion:

  • Corporate Conflicts & Raiding Attacks: War creates opportunities for those seeking weak spots in your business. Learn how to identify hostile takeover schemes, prevent losses, and manage relationships with business partners mobilized into the Armed Forces of Ukraine.
  • Mobilization & Labor Disputes: Do you understand the current legal requirements for reserving employees? How should businesses legally respond to requests from territorial recruitment centers (TRCs)? Learn how to comply with mobilization laws while avoiding conflicts with employees.
  • New Anti-Corruption Liabilities & International Standards: The government has tightened business liability for corruption. Do you understand how your anti-corruption compliance should now be structured?
  • Sanctions, Trade Restrictions & Internal Investigations: Learn how to conduct internal investigations with minimal risk of data leaks and what to do if your business or partners fall under sanctions—or if your products accidentally end up in enemy hands.
  • Military & Veterans: Supporting employees who are fighting or have been demobilized is not just a social responsibility but essential for maintaining your team and company reputation. Do you know how to assist employees who have been wounded, taken prisoner, or gone missing? What should your veteran policy look like for demobilized team members?

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
Artem Krykun-Trush
Partner, Head of White-Collar Crime, Compliance & Internal Investigations Practice.
Karina Panchenko
Partner, Head of Dispute Resolution Practice
Artem Krykun-Trush
Karina Panchenko

You can send a question to:

Contact person:

Iryna Shevchuk

Contact
067 240 90 90

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