In the first half of 2020, SFS investigators registered 480 criminal proceedings for tax evasion. In these cases, cases of non-payment to the budget are investigated
Confidentiality agreement, non-disclosure agreement, NDA… As they are called. In fact, it is the same document that is concluded in order to protect certain information
How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? Criminal case as a result of an enterprise audit Agreement on reconciliation
The article was prepared by Svyatoslav Bartosh, a partner at Bargen Law Firm, and Alla Melnichenko, a lawyer. The concept of "corporate agreement" has recently appeared in Ukrainian law. This allowed the owners
According to the study "Customer choice. 100 best lawyers of Ukraine - 2020 ", partner, lawyer of Bargen Law Firm Andriy Gevko is included in the leaders of practice in agrarian and land law. Research
At first glance, the State Ecological Inspectorate of Ukraine is a "toothless" regulatory body that cannot seriously harm businesses with its inspections. And fines for violating environmental
