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Open Lecture: Management Decisions During Criminal Prosecution of a Company

  • Date: 03/07/2018 (TUE)
  • Language: Russian
  • Time: 10:00 - 12:00
  • Ticket:free of charge for EBA members
Place:

HUB 4.0 (1/3 Yaroslavskyi lane)

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  Open Lecture: Management Decisions During Criminal Prosecution of a Company. Date: 03 July2018. Time: 10:00 12:00. Language: Russian. Ticket: free of charge for EBA members. Place: HUB 4.0 (1/3 Yaroslavskyi lane). Regardless of the reasons why law enforcement agencies are «interested» in the company choosing tactics of protection and making correct management decisions have a major role. Future of the company after it was «shaken» by law enforcement will depend on this. It will be explained how to act during criminal prosecution, prevent crucial mistakes and protect your business while using the examples of many years of experience and practical cases. EBA Management Development Centre Team, together with Lavrynovych & Partners Law Firm invite you to join the Open Lecture: Management Decisions During Criminal Prosecution of a Company. Speaker: Denys Ovcharov, partner of Lavrynovych & Partners Law Firm, Compliance Officer, accredited expert of the National Bar Association of Ukraine. Main partner: Lavrynovych & Partners Law Firm  Partners: HUB 4.0, Coca-Cola Ukraine, 2Amovers Target audience: owners and CEOs of companies lawyers and security company employees Topics under discussion: Reasons for «unwanted guests» visiting your company. Why should you not neglect legal protection and save on lawyers? Which articles of the Criminal Code are most often used to put pressure on the company? Compliance control and audit in the company as an effective method of business protection. Identification of risks of interaction with counterparties will prevent from future problems. What companies are facing in the criminal prosecution? The task of an attorney and strategy of company’s protection. Why should you not «negotiate» with law enforcement. Employees should be trained in advance or how to save the team in a criminal prosecution. Why there is no good time to relax? Should you show heroism and risk your life? «Restoration and rehabilitation». How to continue living? After visiting a lecture every participant: will learn how to protect his/her business and minimize losses under pressure, unlawful interference by law enforcement agencies in the legitimate activities of the company; will understand major mistakes when making managerial decisions under criminal prosecution; will get the conduct skills during interrogations, searches, and other investigative actions. 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. Denys Ovcharov. Partner of Lavrynovych & Partners Law Firm, Compliance Officer, accredited expert of the National Bar Association of Ukraine. You can send a question to:. Contact person:. Anna Merkulova. E-mail [email protected] Contact Phone. 044 496 06 01.

Regardless of the reasons why law enforcement agencies are «interested» in the company choosing tactics of protection and making correct management decisions have a major role. Future of the company after it was «shaken» by law enforcement will depend on this. It will be explained how to act during criminal prosecution, prevent crucial mistakes and protect your business while using the examples of many years of experience and practical cases.

EBA Management Development Centre Team, together with Lavrynovych & Partners Law Firm invite you to join the Open Lecture: Management Decisions During Criminal Prosecution of a Company.

Speaker: Denys Ovcharov, partner of Lavrynovych & Partners Law Firm, Compliance Officer, accredited expert of the National Bar Association of Ukraine.

Main partner: Lavrynovych & Partners Law Firm 

Partners: HUB 4.0, Coca-Cola Ukraine, 2Amovers

Target audience:

  • owners and CEOs of companies
  • lawyers and security company employees

Topics under discussion:

  • Reasons for «unwanted guests» visiting your company.
  • Why should you not neglect legal protection and save on lawyers?
  • Which articles of the Criminal Code are most often used to put pressure on the company?
  • Compliance control and audit in the company as an effective method of business protection.
  • Identification of risks of interaction with counterparties will prevent from future problems.
  • What companies are facing in the criminal prosecution? The task of an attorney and strategy of company’s protection.
  • Why should you not «negotiate» with law enforcement.
  • Employees should be trained in advance or how to save the team in a criminal prosecution.
  • Why there is no good time to relax?
  • Should you show heroism and risk your life?
  • «Restoration and rehabilitation». How to continue living?

After visiting a lecture every participant:

  • will learn how to protect his/her business and minimize losses under pressure, unlawful interference by law enforcement agencies in the legitimate activities of the company;
  • will understand major mistakes when making managerial decisions under criminal prosecution;
  • will get the conduct skills during interrogations, searches, and other investigative actions.

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

1 / 1
Denys Ovcharov
Partner of Lavrynovych & Partners Law Firm, Compliance Officer, accredited expert of the National Bar Association of Ukraine
Denys Ovcharov

You can send a question to:

Contact person:

Anna Merkulova

Contact
044 496 06 01

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