Gradually, new trends are formed in the criminal process. The main participants in the process - the suspect, the accused, the prosecutor, the victim are looking for a way to end the criminal proceedings with minimal losses. Therefore, today's… Read More »Agreement with the investigation or the victim. How to avoid problems?
Should we respond to law enforcement inquiries for confidential customer information? Today, it is difficult to find a retail company that does not have its own bonus program. Most of these programs… Read More »If law enforcement officers are interested in customers
[ratings] За даними Державної прикордонної служби України, в перший місяць безвізового режиму його перевагами скористалося 95 тисяч українців. Тенденція буде продовжуватися, а тому все більше… Read More »How to appeal the travel ban?
On July 13, 2017, the Ukraine-EU summit ended in Kyiv. Following the summit, European Commission President Jean-Claude Juncker unexpectedly voiced the EU's updated position on judicial reform in… Read More »Do courts need an anti-corruption chamber?
A search is a popular investigative measure. On average, courts make 1,500 searches a month. By conducting a search, law enforcement officers illegally put pressure on business owners. Read More »What to do when you come with a search? INFOGRAPHICS
Controllers and law enforcement officers are faithful companions of Ukrainian entrepreneurs. And the more successful your business, the more frequent the visits of uninvited guests. Another moratorium on inspections by the Verkhovna Rada… Read More »Check or search the restaurant. How to act?
IT business is traditionally considered successful and profitable. In 2016, Ukrainian companies officially exported $ 1.1 billion in computer services. Such success cannot go unnoticed… Read More »How to protect an IT company from law enforcement?
“In a preparatory court hearing, the court has the right to decide to return the indictment, a request for the application of coercive measures of a medical or educational nature to the prosecutor, if they are not… Read More »TOP-5 erroneous grounds for returning the indictment to the prosecutor
“Financing new cars. A new car from 1991 hryvnias per month. " Such tempting formulations lure customers to many financial companies that specialize in buying cars for leasing. Read More »Leasing pyramid
