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
  • 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 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 development@eba.com.ua 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

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Contact person:

Iryna Shevchuk

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