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EBA-Asters Legal Development Programme (EBA-Asters Legal School). Module 2. NABU Work: the Role of Anti-Corruption Institutions in Eradicating Schemes that Impede Honest Business

  • Date: 22/10/2019 (TUE)
  • Language: Ukrainian/Russian
  • Time: 18:30 - 20:00
  • Fee:free of charge for EBA members
Place:

BC Leonardo, 19/21 Bogdana Khmelnytskoho Str., Asters Offiece, 14th floor

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  EBA-Asters Legal Development Programme (EBA-Asters Legal School). Module 2. NABU Work: the Role of Anti-Corruption Institutions in Eradicating Schemes that Impede Honest Business. Date: 22 October2019. Time: 18:30 20:00. Language: Ukrainian/Russian. Fee: free of charge for EBA members. Place: BC Leonardo, 19/21 Bogdana Khmelnytskoho Str., Asters Offiece, 14th floor. EBA Management Development Centre Team together with Asters Law Firm invite you to join the EBA-Asters Legal Development Programme (EBA-Asters Legal School). Module 2. NABU Work: the Role of Anti-Corruption Institutions in Eradicating Schemes that Impede Honest Business.  Speaker: Ivan Smely, Senior Detective - Head of the Fifth Department of Detectives of the Third Division of Detectives of the NABU Detective Unit. Partner: Asters Law Firm Target audience: Legal practitioners In-house (company) lawyers and managers who would like to improve their legal awareness or further enhance their legal knowledge Everybody, who is eager to broaden and deepen the skills and professional qualifications in law Topics under discussion: Company’s response to requests for investigations regarding the submission of documents Specificity of investigative actions by NABU detectives Probable risks of participation of companies in state tenders Behavior of the company in case of unlawful gain Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.Speakers. Ivan Smely. Senior Detective - Head of the Fifth Department of Detectives of the Third Division of Detectives of the NABU Detective Unit. You can send a question to:. Contact person:. Iryna Shevchuk. E-mail [email protected]. Contact Phone. 044 496 06 01.

EBA Management Development Centre Team together with Asters Law Firm invite you to join the EBA-Asters Legal Development Programme (EBA-Asters Legal School). Module 2. NABU Work: the Role of Anti-Corruption Institutions in Eradicating Schemes that Impede Honest Business. 

Speaker: Ivan Smely, Senior Detective – Head of the Fifth Department of Detectives of the Third Division of Detectives of the NABU Detective Unit.

Partner: Asters Law Firm

Target audience:

  • Legal practitioners
  • In-house (company) lawyers and managers who would like to improve their legal awareness or further enhance their legal knowledge
  • Everybody, who is eager to broaden and deepen the skills and professional qualifications in law

Topics under discussion:

  • Company’s response to requests for investigations regarding the submission of documents
  • Specificity of investigative actions by NABU detectives
  • Probable risks of participation of companies in state tenders
  • Behavior of the company in case of unlawful gain

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

Speakers

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Ivan Smely
Senior Detective - Head of the Fifth Department of Detectives of the Third Division of Detectives of the NABU Detective Unit
Ivan Smely

You can send a question to:

Contact person:

Iryna Shevchuk

Contact
044 496 06 01

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