📌 Why is crypto a paradise for scammers? Cryptocurrencies are not only freedom and an opportunity to earn money, but also an ideal tool for fraud. Anonymity, decentralization, speed of transactions… Read More »Before you get into crypto: common fraud schemes from case law
Recently, information appeared in the media that in 2024 the Supreme Court repeatedly overturned acquittals, in approximately 50% cases. We analyzed… Read More »Acquittals: analysis of the reasons for the Supreme Court's reversal
Amounts for criminal prosecution in 2025 Current criminal legislation clearly defines the amounts for criminal prosecution. Such thresholds change every year, as… Read More »Amounts of criminal liability 2025
Why was the BEB activated? In recent months, cases of searches of businesses have increased in Ukraine, and the Bureau of Economic Security (BEB) often acts as their executor. Many entrepreneurs have… Read More »The number of business searches is already breaking records - why is the BEB really so active?
Business cooperation with the state, especially in the field of supply of goods and services, repair work, is an important and profitable direction for many enterprises. However, interaction with… Read More »Risks of doing business with the state in procurement. How to avoid criminal liability?
The Bureau of Economic Security (BEB), created in 2021, was supposed to become a powerful tool in the fight against economic crime. However, during two years of work, it did not justify... Read More »Rebooting the BEB: what changes for Ukrainian business?
On March 28, 2024, the Law of Ukraine "On Amendments to the Criminal and Criminal Procedural Codes of Ukraine and other legislative acts of Ukraine regarding the improvement of types of criminal punishments" (hereinafter referred to as the Law) will enter into force. Read More »Probation supervision for criminal offenses: what is provided by the new Law?
The war continues and constantly makes adjustments to the life of society. Also, war strongly influences and constantly changes criminal practice. The engine of these changes is the work of law enforcement agencies,... Read More »Criminal practice: results of 2023 and trends for 2024
Amounts for prosecution in 2024 Current criminal legislation clearly defines amounts for prosecution. These thresholds change every year because… Read More »Amounts of prosecution in 2024
Every year, law enforcement officers increase the number of conducted searches, which constantly affects the work of businesses and IT companies. Official statistics do not provide an answer to the question of how many searches are carried out annually... Read More »Company search. How to prepare for the search?
