{"id":757937,"date":"2026-07-16T11:25:54","date_gmt":"2026-07-16T08:25:54","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=757937"},"modified":"2026-07-16T15:21:04","modified_gmt":"2026-07-16T12:21:04","slug":"aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/","title":{"rendered":"[:ua]\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443[:en]Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies[:]"},"content":{"rendered":"<p><\/p>\n<p class=\"isSelectedEnd\">The freezing of assets and bank accounts remains one of the most disruptive measures affecting businesses in criminal proceedings. Even in the absence of a conviction, such restrictions may effectively paralyse a company&#8217;s operations and result in significant financial losses.<\/p>\n<p class=\"isSelectedEnd\">The legal team at <strong>Riyako &amp; Partners<\/strong> has conducted an in-depth analysis of current practices surrounding the freezing of business assets from three key perspectives: the approaches taken by investigative authorities, the position of Ukrainian courts on imposing and lifting asset freezes, and the case law of the European Court of Human Rights concerning the protection of property rights.<\/p>\n<p class=\"isSelectedEnd\">We invite you to join us on <strong>22 July at 14:00<\/strong> to discuss the latest trends, the legal practice that has already emerged, and effective strategies for protecting your business.<\/p>\n<p class=\"isSelectedEnd\"><strong>During the meeting, we will discuss:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>which business assets are most frequently subject to freezing and the legal grounds relied upon by law enforcement authorities;<\/li>\n<li>why asset freezes are imposed swiftly, while applications to lift them often take months to be considered;<\/li>\n<li>common procedural shortcomings in investigations and the latest Ukrainian court practice on imposing and lifting asset freezes;<\/li>\n<li>landmark judgments of the European Court of Human Rights where asset freezes were found to be arbitrary or disproportionate;<\/li>\n<li>practical recommendations for in-house legal teams on protecting company assets and securing the release of frozen property and bank accounts;<\/li>\n<li>discussion of practical cases brought by participants.<\/li>\n<\/ul>\n<p class=\"isSelectedEnd\"><strong>Who should attend<\/strong><\/p>\n<p class=\"isSelectedEnd\">This event is designed for Heads of Legal, General Counsel, in-house legal professionals, executives, and specialists responsible for managing legal and financial risks within their organisations.<\/p>\n<p class=\"isSelectedEnd\"><strong>Speaker<\/strong><\/p>\n<p class=\"isSelectedEnd\"><strong>Oleksandr Shevtsov<\/strong> is a business defence attorney and Counsel at <strong>Riyako &amp; Partners<\/strong>. With more than 10 years of professional experience, including serving as a judge, he has a comprehensive understanding of the criminal justice process and judicial decision-making. His expertise includes responding to high-risk situations such as searches, asset freezes, and asset blocking, as well as developing effective defence strategies throughout all stages of criminal proceedings.<\/p>\n<p class=\"isSelectedEnd\"><strong>Duration<\/strong><\/p>\n<p class=\"isSelectedEnd\">1 hour, followed by a Q&amp;A session.<\/p>\n<p class=\"isSelectedEnd\">Please note that <strong>advance registration is mandatory<\/strong>. Only registered participants will be notified of any changes to the event schedule.<\/p>\n<p class=\"isSelectedEnd\">Please also note that <strong>the event is open exclusively to EBA and GB4U members<\/strong>. If your company is not yet a member, please contact our Business Development Team at <a href=\"mailto:Join@eba.com.ua\"><strong>Join@eba.com.ua<\/strong><\/a>.<\/p>\n<p>We look forward to seeing you!<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The freezing of assets and bank accounts remains one of the most disruptive measures affecting businesses in criminal proceedings. Even in the absence of a conviction, such restrictions may effectively paralyse a company&#8217;s operations and result in significant financial losses. The legal team at Riyako &amp; Partners has conducted an in-depth analysis of current practices [&hellip;]<\/p>\n","protected":false},"author":16451,"featured_media":758136,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"tags":[],"tribe_events_cat":[13709,46,49],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies - 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\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies - European Business Association\" \/>\n<meta property=\"og:description\" content=\"The freezing of assets and bank accounts remains one of the most disruptive measures affecting businesses in criminal proceedings. Even in the absence of a conviction, such restrictions may effectively paralyse a company&#8217;s operations and result in significant financial losses. The legal team at Riyako &amp; Partners has conducted an in-depth analysis of current practices [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-16T12:21:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/07\/site-3.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"880\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/\",\"url\":\"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/\",\"name\":\"[:ua]\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443[:en]Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies[:] - European Business Association\",\"isPartOf\":{\"@id\":\"https:\/\/eba.com.ua\/#website\"},\"datePublished\":\"2026-07-16T08:25:54+00:00\",\"dateModified\":\"2026-07-16T12:21:04+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/eba.com.ua\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u041f\u043e\u0434\u0456\u0457\",\"item\":\"https:\/\/eba.com.ua\/events\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443\",\"item\":{\"@type\":\"WebPage\",\"name\":\"[:ua]\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443[:en]Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies[:]\"}}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/eba.com.ua\/#website\",\"url\":\"https:\/\/eba.com.ua\/\",\"name\":\"European Business Association\",\"description\":\"We are looking for proactive business leaders, who shape the investment climate of Ukraine and ready to supervise the work of the largest and the most influential business-community of Ukraine \u2013 European Business Association!\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/eba.com.ua\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:ua]\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443[:en]Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies[:] - European Business Association","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/","og_locale":"en_US","og_type":"article","og_title":"Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies - European Business Association","og_description":"The freezing of assets and bank accounts remains one of the most disruptive measures affecting businesses in criminal proceedings. Even in the absence of a conviction, such restrictions may effectively paralyse a company&#8217;s operations and result in significant financial losses. The legal team at Riyako &amp; Partners has conducted an in-depth analysis of current practices [&hellip;]","og_url":"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/","og_site_name":"European Business Association","article_modified_time":"2026-07-16T12:21:04+00:00","og_image":[{"width":1920,"height":880,"url":"https:\/\/eba.com.ua\/wp-content\/uploads\/2026\/07\/site-3.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/","url":"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/","name":"[:ua]\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443[:en]Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies[:] - European Business Association","isPartOf":{"@id":"https:\/\/eba.com.ua\/#website"},"datePublished":"2026-07-16T08:25:54+00:00","dateModified":"2026-07-16T12:21:04+00:00","breadcrumb":{"@id":"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/eba.com.ua\/event\/aresht-biznes-aktyviv-ta-rahunkiv-u-kryminalnomu-provadzhenni-tendentsiyi-ta-praktyka-zahystu-2026-07-16-11-25\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/eba.com.ua\/"},{"@type":"ListItem","position":2,"name":"\u041f\u043e\u0434\u0456\u0457","item":"https:\/\/eba.com.ua\/events\/"},{"@type":"ListItem","position":3,"name":"\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443","item":{"@type":"WebPage","name":"[:ua]\u0410\u0440\u0435\u0448\u0442 \u0431\u0456\u0437\u043d\u0435\u0441-\u0430\u043a\u0442\u0438\u0432\u0456\u0432 \u0442\u0430 \u0440\u0430\u0445\u0443\u043d\u043a\u0456\u0432 \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: \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0456\u0457 \u0442\u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443[:en]Business Asset and Bank Account Freezes in Criminal Proceedings: Trends and Defence Strategies[:]"}}]},{"@type":"WebSite","@id":"https:\/\/eba.com.ua\/#website","url":"https:\/\/eba.com.ua\/","name":"European Business Association","description":"We are looking for proactive business leaders, who shape the investment climate of Ukraine and ready to supervise the work of the largest and the most influential business-community of Ukraine \u2013 European Business Association!","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/eba.com.ua\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events\/757937"}],"collection":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/users\/16451"}],"replies":[{"embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=757937"}],"version-history":[{"count":1,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events\/757937\/revisions"}],"predecessor-version":[{"id":757952,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events\/757937\/revisions\/757952"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/media\/758136"}],"wp:attachment":[{"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=757937"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=757937"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/eba.com.ua\/en\/wp-json\/wp\/v2\/tribe_events_cat?post=757937"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}