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Online-Lecture: Sanctions Compliance and Asset Protection: Legal Strategies for Business Protection

  • Date: 27/11/2024 (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: Sanctions Compliance and Asset Protection: Legal Strategies for Business Protection. Date: 27 November2024. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. The webinar aims to raise legal awareness and develop sanctions compliance, which is becoming critically important for Ukrainian businesses in the face of growing pressure. The webinar is aimed at helping entrepreneurs navigate the complex legal environment, protect their assets and ensure business stability during the nationalization of property related to the russian federation. Our lawyers will explain how to avoid risks and stay afloat while complying with the law. EBA Management Development Centre Team together with VB Partners invite you to participate in the Online-Lecture: Sanctions Compliance and Asset Protection: Legal Strategies for Business Protection. Speakers: Denys Shkarovsky – attorney-at-law, partner at VB Partners, expert in Sanctions practice. He 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 favourableout comes 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. Questions for discussion: Сurrent state of sanctions policy in Ukraine. Introduction of liability for violation of sanctions legislation. Strengthening the role of sanctions compliance. Synchronization of Ukrainian and foreign sanctions. Increase the number of HACC decisions on the nationalization of assets. Protecting the interests of honest businesses during the nationalization of assets of russian complicit parties. 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:. Anna Malikova. E-mail [email protected]. Contact Phone. 067 218 27 41.

The webinar aims to raise legal awareness and develop sanctions compliance, which is becoming critically important for Ukrainian businesses in the face of growing pressure. The webinar is aimed at helping entrepreneurs navigate the complex legal environment, protect their assets and ensure business stability during the nationalization of property related to the russian federation. Our lawyers will explain how to avoid risks and stay afloat while complying with the law.

EBA Management Development Centre Team together with VB Partners invite you to participate in the Online-Lecture: Sanctions Compliance and Asset Protection: Legal Strategies for Business Protection.

Speakers:

  • Denys Shkarovsky – attorney-at-law, partner at VB Partners, expert in Sanctions practice. He 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 favourableout comes 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.

Questions for discussion:

  • Сurrent state of sanctions policy in Ukraine.
  • Introduction of liability for violation of sanctions legislation.
  • Strengthening the role of sanctions compliance.
  • Synchronization of Ukrainian and foreign sanctions.
  • Increase the number of HACC decisions on the nationalization of assets.
  • Protecting the interests of honest businesses during the nationalization of assets of russian complicit parties.

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:

Anna Malikova

Contact
067 218 27 41

Partners

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