{"id":735909,"date":"2026-04-23T16:38:29","date_gmt":"2026-04-23T13:38:29","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=735909"},"modified":"2026-07-02T12:58:21","modified_gmt":"2026-07-02T09:58:21","slug":"online-lektsiya-vidpovidalnist-yurydychnoyi-osoby-u-kryminalnomu-provadzhenni-ryzyky-konfiskatsiyi-ta-sposoby-minimizatsiyi-negatyvnyh-naslidkiv-2026-07-02","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/online-lektsiya-vidpovidalnist-yurydychnoyi-osoby-u-kryminalnomu-provadzhenni-ryzyky-konfiskatsiyi-ta-sposoby-minimizatsiyi-negatyvnyh-naslidkiv-2026-07-02\/","title":{"rendered":"[:ua]Online-\u043b\u0435\u043a\u0446\u0456\u044f: \u0412\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u0430\u043b\u044c\u043d\u0456\u0441\u0442\u044c \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u043e\u0457 \u043e\u0441\u043e\u0431\u0438 \u0443 \u043a\u0440\u0438\u043c\u0456\u043d\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u043f\u0440\u043e\u0432\u0430\u0434\u0436\u0435\u043d\u043d\u0456: \u0440\u0438\u0437\u0438\u043a\u0438 \u043a\u043e\u043d\u0444\u0456\u0441\u043a\u0430\u0446\u0456\u0457 \u0442\u0430 \u0441\u043f\u043e\u0441\u043e\u0431\u0438 \u043c\u0456\u043d\u0456\u043c\u0456\u0437\u0430\u0446\u0456\u0457 \u043d\u0435\u0433\u0430\u0442\u0438\u0432\u043d\u0438\u0445 \u043d\u0430\u0441\u043b\u0456\u0434\u043a\u0456\u0432[:en]Online-Lecture: Liability of a Legal Entity in Criminal Proceedings: Risks of Confiscation and Ways to Mitigate Negative Consequences[:]"},"content":{"rendered":"<p><\/p>\n<p>The event will outline the circumstances under which a legal entity may become involved in criminal proceedings and the implications this creates for business. Participants will gain a practical understanding of the risks related to asset seizure, special confiscation, and loss of assets, as well as the differences between these legal instruments. Particular attention will be given to effective business protection strategies, including preventive measures and actions to be taken once criminal prosecution has already been initiated.<\/p>\n<p>EBA Management Development Centre team, together with law firm <b>ADER HABER<\/b>, invite you to participate in the <b>Online-Lecture: Liability of a Legal Entity in Criminal Proceedings: Risks of Confiscation and Ways to Mitigate Negative Consequences.<\/b><\/p>\n<p><b>Target audience: <\/b>business owners, CEOs, CFOs, in-house lawyers, attorneys, heads of legal departments, and compliance officers.<\/p>\n<p><b>Questions for discussion:<\/b><\/p>\n<ul>\n<li>Grounds for holding a legal entity liable and application of criminal law measures.<\/li>\n<li>Asset seizure, special confiscation, and confiscation: what is the difference for business.<\/li>\n<li>Which company assets are at the highest risk.<\/li>\n<li>How to assess vulnerabilities in ownership structures, contracts, and corporate processes.<\/li>\n<li>Protection of assets and documents prior to the emergence of a critical situation.<\/li>\n<li>Company strategy following asset seizure or asserted confiscation claims.<\/li>\n<li>Evidentiary framework for proving the good faith of a legal entity and its assets.<\/li>\n<li>Litigation strategy for lifting seizure and preventing confiscation of assets.<\/li>\n<\/ul>\n<p><em>Please note that the opinions and views expressed by the trainer (speaker) during the event are solely his\/her personal position and intellectual property and do not in any way represent the official position of the European Business Association.<\/em><\/p>\n<p><strong><span style=\"color: #ff0000\">Registration is obligatory. To become a participant, please, click the \u201cRegister\u201d button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at<\/span> <span style=\"color: #0000ff\">development@eba.com.ua<\/span> <span style=\"color: #ff0000\">or call<\/span> (044) 496-06-01<span style=\"color: #ff0000\">. <\/span> <\/strong><\/p>\n<div class=\"speaker-container \">\n<div class=\"grid-container\"> <\/div>\n<\/div>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The event will outline the circumstances under which a legal entity may become involved in criminal proceedings and the implications this creates for business. Participants will gain a practical understanding of the risks related to asset seizure, special confiscation, and loss of assets, as well as the differences between these legal instruments. Particular attention will [&hellip;]<\/p>\n","protected":false},"author":46385,"featured_media":736246,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"tags":[],"tribe_events_cat":[33,32],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Online-Lecture: Liability of a Legal Entity in Criminal Proceedings: Risks of Confiscation and Ways to Mitigate Negative Consequences - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/event\/online-lektsiya-vidpovidalnist-yurydychnoyi-osoby-u-kryminalnomu-provadzhenni-ryzyky-konfiskatsiyi-ta-sposoby-minimizatsiyi-negatyvnyh-naslidkiv-2026-07-02\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Online-Lecture: Liability of a Legal Entity in Criminal Proceedings: Risks of Confiscation and Ways to Mitigate Negative Consequences - European Business Association\" \/>\n<meta property=\"og:description\" content=\"The event will outline the circumstances under which a legal entity may become involved in criminal proceedings and the implications this creates for business. Participants will gain a practical understanding of the risks related to asset seizure, special confiscation, and loss of assets, as well as the differences between these legal instruments. 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