The favorite category of law enforcement cases is economic crimes, and the most popular type of pressure is through factual proceedings. In such cases, it is clear from the outset that the investigation is ongoing
In criminal proceedings related to economic crimes, investigators mostly ask the court for permission to seize a significant amount of original documents. Sometimes it can have a negative effect on the activity
The fake is actively spreading on social networks that from April 28, the source of funds must be indicated for the transfer of more than 5,000 hryvnias. Fake is due to the fact that
On April 28, the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction” came into force.
The state closely monitors the implementation of works in the process of which people may die. These works are called "high-risk works". There are two categories of hazardous work. Let's divide them into
15.04.2020 The Cabinet of Ministers adopted Resolution №283 "On Amendments to the Procedure for Providing Financial State Support to Micro-Entrepreneurship and Small Business Entities", which is designed to help enterprises to conduct business
