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Open Lecture: Changes to the Criminal Procedural Code of Ukraine “Mask Show Stop”. Did Business Get Effective Instruments for the Protection Against Abuses by Law Enforcement Agencies?

  • Date: 20/02/2018 (TUE)
  • Language: Ukrainian
  • Time: 10:00 - 12:00
  • Ticket:free of charge for EBA members
Place:

HUB 4.0

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  Open Lecture: Changes to the Criminal Procedural Code of Ukraine “Mask Show Stop”. Did Business Get Effective Instruments for the Protection Against Abuses by Law Enforcement Agencies?. Date: 20 February2018. Time: 10:00 12:00. Language: Ukrainian. Ticket: free of charge for EBA members. Place: HUB 4.0. EBA Management Development Centre Team together with VB PARTNERS сompany invite you to join the open lecture: Changes to the Criminal Procedural Code of Ukraine of Ukraine Mask Show Stop. Did Business Get Effective Instruments for the Protection Against Abuses by Law Enforcement Agencies? Changes in criminal proceedings introduce effective instruments that significantly reduce the possibilities of illegal actions of law enforcement officials. This applies both to conducting investigative actions aimed at business and the initiation of various formal criminal proceedings, the sole purpose of which is only pressure and extortion. Speaker: Denys Bugay, attorney-at-law, White-Collar Crime practitioner, partner of VB PARTNERS law firm, member of the working group on advocacy reform at the Council on Judicial Reform under the President of Ukraine, recognized by all major international and national legal researches (The Legal 500 EMEA, Chambers Europe, Best Lawyers, Who is Who Legal, etc.). Partner: VB PARTNERS Target audience: management, legal departments and their managers, both national enterprises and representations of international companies in Ukraine. Topics under discussion: Norms and rules of the two last changes to the Criminal Procedural Code of Ukraine of Ukraine, including Volodymyr Groysman Initiative; New rules for conducting searches; The powers of the investigator when seizing property during a search. Appeal against unlawful actions; The mandatory requirement to provide access to the attorney at any stage of the search; Prohibition of seizure of information carriers and computer equipment; Blocking the proceedings, instituting criminal proceedings by different authorities on the same matter; Business Protection Commission. The purpose of creation and future prospects in business protection; Closure of formal criminal proceedings - new and effective mechanisms. As a result of the lecture every listener will receive knowledge and skills that will enable: to feel knowledgeable and confident in communications with law enforcement agencies; to prevent the removal of computer equipment and information carriers, eliminate the possibility of unlawful actions and feel confidant during the search; to form an understanding of the possibilities of preventing blackmail and the means of terminating formal criminal proceedings that are used as pressure. 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].ua or call (044) 496-06-01.Speakers. Denys Bugai. Attorney-at-law, White-Collar Crime practitioner, partner of VB PARTNERS law firm, member of the working group on advocacy reform at the Council on Judicial Reform under the President of Ukraine, recognized by all major international and national legal researches (The Legal 500 EMEA, Chambers Europe, Best Lawyers, Who is Who Legal, etc.).. You can send a question to:. Contact person:. Anna Merkulova. E-mail [email protected] Contact Phone. 044 496 06 01.

EBA Management Development Centre Team together with VB PARTNERS сompany invite you to join the open lecture: Changes to the Criminal Procedural Code of Ukraine of Ukraine “Mask Show Stop”. Did Business Get Effective Instruments for the Protection Against Abuses by Law Enforcement Agencies?

Changes in criminal proceedings introduce effective instruments that significantly reduce the possibilities of illegal actions of law enforcement officials.

This applies both to conducting investigative actions aimed at business and the initiation of various “formal” criminal proceedings, the sole purpose of which is only pressure and extortion.

Speaker: Denys Bugay, attorney-at-law, White-Collar Crime practitioner, partner of VB PARTNERS law firm, member of the working group on advocacy reform at the Council on Judicial Reform under the President of Ukraine, recognized by all major international and national legal researches (The Legal 500 EMEA, Chambers Europe, Best Lawyers, Who is Who Legal, etc.).

Partner: VB PARTNERS

Target audience:

  • management,
  • legal departments and their managers, both national enterprises and representations of international companies in Ukraine.

Topics under discussion:

  • Norms and rules of the two last changes to the Criminal Procedural Code of Ukraine of Ukraine, including “Volodymyr Groysman Initiative”;
  • New rules for conducting searches;
  • The powers of the investigator when seizing property during a search. Appeal against unlawful actions;
  • The mandatory requirement to provide access to the attorney at any stage of the search;
  • Prohibition of seizure of information carriers and computer equipment;
  • Blocking the proceedings, instituting criminal proceedings by different authorities on the same matter;
  • Business Protection Commission. The purpose of creation and future prospects in business protection;
  • Closure of “formal” criminal proceedings – new and effective mechanisms.

As a result of the lecture every listener will receive knowledge and skills that will enable:

  • to feel knowledgeable and confident in communications with law enforcement agencies;
  • to prevent the removal of computer equipment and information carriers, eliminate the possibility of unlawful actions and feel confidant during the search;
  • to form an understanding of the possibilities of preventing blackmail and the means of terminating “formal” criminal proceedings that are used as pressure.

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 Bugai
Attorney-at-law, White-Collar Crime practitioner, partner of VB PARTNERS law firm, member of the working group on advocacy reform at the Council on Judicial Reform under the President of Ukraine, recognized by all major international and national legal researches (The Legal 500 EMEA, Chambers Europe, Best Lawyers, Who is Who Legal, etc.).
Denys Bugai

You can send a question to:

Contact person:

Anna Merkulova

Contact
044 496 06 01

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