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… Read More »Tax evasion: a review of practices and advice on protection
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… Read More »Why sign a confidentiality agreement?
How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? A criminal case as a result of an enterprise audit Agreement on reconciliation... Read More »TOP tips for business on protection from law enforcement
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… Read More »Is it worth concluding a corporate agreement?
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… Read More »Andriy Gevko is one of the leaders in the practice of agrarian and land law
At first glance, the State Ecological Inspectorate of Ukraine is a "toothless" controlling body that cannot seriously harm business with its inspections. And fines for violations of environmental protection… Read More »Inspections of the State Coinspection. What should a business know?
Every year, law enforcement officers increase the number of searches, which constantly affects the business. This is evidenced by official statistics. For example, take information about Kiev. In 2014… Read More »How to act during a search? 7 recommendations
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?
Tax officials were not allowed to inspect, wait for the seizure of property. The network has a lot of advice on what documents should be checked in case of a visit of regulatory authorities… Read More »Consequences of non-admission of tax inspectors to the inspection
Starting a business, every entrepreneur is asked to choose the format of work. It can be different: from a private individual to a private enterprise. At the same time the most familiar format for all… Read More »Creation of LLC. Myths and reality
