Amounts to be prosecuted in 2022
Amounts to be prosecuted in 2022 Earlier we wrote about how a criminal case may arise as a result of an inspection by the supervisory authority, and in… Read More »Amounts to be prosecuted in 2022
Amounts to be prosecuted in 2022 Earlier we wrote about how a criminal case may arise as a result of an inspection by the supervisory authority, and in… Read More »Amounts to be prosecuted in 2022
Cybercrime. How not to get caught? Every year, business spending on cybersecurity increases due to the active work of cybercriminals. This poses additional threats to the business in the form of failures… Read More »Cybercrime. How not to get caught?
Searches are not only about real detections, they are also one of the most popular ways to put pressure on people by law enforcement. However, as we used to… Read More »Searches in Ukraine: an overview of solutions that will be needed in practice
Subtleties of e-declaration. Lawyers told what the declarants risk and how to properly protect them. Who was more protected by the legislator: civil servants, heads of local councils, prosecutors or judges? How… Read More »How to defend yourself in cases of corruption offenses?
The number of patients with COVID-19 in Ukraine is increasing every day, although the number of vaccinated is also growing. Why does this happen? Many Ukrainians do not want to be vaccinated and… Read More »Responsibility for forgery of COVID-certificates
How widespread is the practice of searches in Ukrainian and international companies? Has the number of searches increased or decreased in the last three years? Why? According to the statistics of the State Judicial Administration, for… Read More »Searches in companies: what to do? Questions and answers
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
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
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?