Mondaq All Regions - Ukraine: Criminal Law
Redcliffe Partners
An internal investigation is an important compliance instrument for many companies residing in the U.S. and Europe. The main goals of such investigations are to assess any possible compliance...
Sayenko Kharenko
As part of ongoing efforts to demonstrate zero tolerance towards any manifestation of corruption, Sayenko Kharenko Attorneys' Office has approved an updated anti-corruption program and appointed a Commissioner responsible for program implementation and corruption prevention.
Sayenko Kharenko
ayenko Kharenko acts as the Ukrainian legal counsel to Porsche Ukraine Group companies, including Porsche Ukraine LLC and Porsche Inter Auto Ukraine LLC.
Redcliffe Partners
On 7 June 2018 Ukrainian Parliament passed the Law of Ukraine "On the Higher Anti-Corruption Court" No. 7440 (the "ACC Law").
Redcliffe Partners
In 2017, Ukraine implemented several anti-corruption steps based on its contractual obligations per loan arrangements with the EU and the IMF1. However, the speed of implementation is slow ...
Redcliffe Partners
On 30 September 2017, the UK Criminal Finances Act 2017 (the "Act") came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions.
Sayenko Kharenko
Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...
Sayenko Kharenko
The Ukrainian anti-corruption legal framework consists of the following major segments:
Shanda Consult Ltd
Ukraine has been struggling tremendously for two decades with corruption, outlaws, raiders, unjustified enrichment, and political instability. However, effective reforms of the current government are...
Sayenko Kharenko
Sayenko Kharenko's criminal defence team successfully represented Ukraine's one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties' actions on tax avoidance in large sums of money for a total amount UAH 35 million.
Sayenko Kharenko
Sayenko Kharenko's criminal defence team represents a former head of the "State Food and Grain Corporation of Ukraine" PJSC(SFGCU) in pre-trial investigation andcourts of all instances on several criminal proceedings.
Sayenko Kharenko
Sayenko Kharenko's criminal defence team successfully represented Reckitt Benckiser Household & Healthcare Ukraine (Reckitt Benckiser) in criminal proceeding.
Sayenko Kharenko
Starting from 26 April 2015, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 1700-VII "On Preventing Corruption" dated 14 October 2014.
Sayenko Kharenko
В конце прошлой недели украинским политикумом живо обсуждалась идея отказа от люс
Bogatyr & Partners
Законопроект №4109, предусматривающий существенную уголовную ответственность высш
Sayenko Kharenko
The Ukrainian anti-corruption legal framework consists of the following major segments:
Asters
Finally, the Law establishes the bail as the primary precaution measure in the criminal investigation process.
Asters
On 23 October 2014, the President of Ukraine Petro Poroshenko signed a number of laws against corruption.
Sayenko Kharenko
For many Ukrainian companies (and not only those affected by the FCPA/UKBA) the year of 2014 will be marked as a point of no return in their compliance efforts undertaken so far.
Sayenko Kharenko
Starting from 1 July 2011, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 3206-VI "On the Principles of Preventing and Combating Corruption" dated 7 April 2011.
Most Popular Recent Articles
Redcliffe Partners
On 30 September 2017, the UK Criminal Finances Act 2017 (the "Act") came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions.
Redcliffe Partners
An internal investigation is an important compliance instrument for many companies residing in the U.S. and Europe. The main goals of such investigations are to assess any possible compliance...
Sayenko Kharenko
The Ukrainian anti-corruption legal framework consists of the following major segments:
Sayenko Kharenko
ayenko Kharenko acts as the Ukrainian legal counsel to Porsche Ukraine Group companies, including Porsche Ukraine LLC and Porsche Inter Auto Ukraine LLC.
Redcliffe Partners
In 2017, Ukraine implemented several anti-corruption steps based on its contractual obligations per loan arrangements with the EU and the IMF1. However, the speed of implementation is slow ...
Sayenko Kharenko
As part of ongoing efforts to demonstrate zero tolerance towards any manifestation of corruption, Sayenko Kharenko Attorneys' Office has approved an updated anti-corruption program and appointed a Commissioner responsible for program implementation and corruption prevention.
Redcliffe Partners
On 7 June 2018 Ukrainian Parliament passed the Law of Ukraine "On the Higher Anti-Corruption Court" No. 7440 (the "ACC Law").
Sayenko Kharenko
Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...
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