Can investigators send subpoenas for questioning in messengers? ???? ⚠️Recently, investigators have replaced the practice of sending summonses by mail with a more convenient one. The subpoenas are sent... Read More »Can investigators send summonses for questioning in messengers?
At the beginning of September, representatives of business associations met with the Prosecutor General due to the increasing number of cases of pressure from law enforcement officers on business. They actively summon directors for questioning… Read More »Call for questioning: TOP-5 advice
Do you do business, interact with a large number of contractors or participate in public procurement? Then with a high probability it may happen that once law enforcement officers through… Read More »How to cancel the seizure of the company's accounts in criminal proceedings
Anti-corruption legislation imposes a number of restrictions on the prevention and settlement of conflicts of interest. For committing an offense, the court may impose a fine, as well as additionally prohibit them from holding certain positions,… Read More »Conflict of interest: case law and protection advice
Dmitry Nikiforov The media often report on millions of bail for people who have committed corruption offenses. How are such amounts determined? What specifically takes into account… Read More »How do courts determine the amount of bail in corruption crimes?
Dmytro Nikiforov Alla Melnichenko The Reconciliation Agreement is a useful tool that saves all participants time and nerves. Courts can usually take years, but the deal… Read More »Reconciliation agreement. How it works in practice.
In 2019, the following controlling bodies visited the business: State Ecological Inspectorate (State Ecoinspection); State Service of Ukraine for Food Safety and Consumer Protection (State Food and Consumer Service); Read More »Criminal case as a result of inspection of the enterprise: case law
Today, anti-corruption legislation defines a certain range of persons who are required to file an annual income tax return and report changes in property status. Specific list of subjects of declaration… Read More »Who has the right not to file a declaration with the NAPC?
Anti-corruption legislation I was recently approached by an ex-employee of the State Penitentiary Service (hereinafter - the State Penitentiary Service), who was charged with late submission of a declaration after release. Anti-corruption legislation… Read More »Corruption administrative offense: how to limit yourself to verbal remarks?
Lawyers rarely apply to the courts for traffic information from mobile operators. However, in criminal proceedings such information may become key,… Read More »Use of information of mobile operators in criminal proceedings
