We have already mentioned in the article that the director of an enterprise is liable for losses caused to the company by his/her wrongful actions or inaction. However, the liability of the manager
The suspension of US funding for projects in Ukraine poses significant challenges for the organizations that implemented these initiatives. In particular, because the organizations collaborated with a variety of counterparties,
In 2022, Ukraine began the process of joining the Organization for Economic Cooperation and Development (OECD). An important element of this is the ratification of the Convention on Combating Bribery of Foreign Public Officials. Therefore
Scheduled and unscheduled inspections carried out by regulatory authorities play an important role in the field of economic activity. Their purpose is to verify compliance by business entities with the requirements of the legislation in
Amounts for criminal liability in 2025 Current criminal legislation clearly defines the amounts for criminal liability. Such thresholds change every year, as
Since the introduction of martial law in Ukraine, regulatory bodies, including the State Service for Food, Consumer Protection and Consumer Rights Protection, have been prohibited from conducting business inspections. However, as of today, there has been a partial resumption of scheduled inspections.
