Legal

Meetings
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The project previews establishment of the suicide prevention hotline for Ukrainian veterans. During the meeting Paul Niland, who drives this project, outlined the idea of the project, current state of work on its implementation and possibilities to get engaged in this important initiative

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The meeting was devoted to the discussion of such elements of effective Compliance Program as third party due diligence and M&A, automation of corporate compliance as well as incentives and motivation of employees

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The meeting was focused on the current state of judicial reform, inter alia the process of selection of judges for High Anti-Corruption Court of Ukraine, High Court on Intellectual Property, as well as current state of consideration of Draft Law "On Advocacy and Advocacy Services", submitted to the Verkhovna Rada by the President at the end of 2018. Olexiy Filatov highlighted that he expects the Draft Law in question to be considered by the Parliament in the nearest future

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During the session, speakers analyzed the main novelties of the new Law regarding "Mask Show Stop 2" and provided practical business advice on protecting the rights during the investigation, in accordance with the new Law’s provisions

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The conference was devoted to discussion of peculiarities of the relationship between business and the state, philosophy and opinions of business owners regarding business security, international security standards and practices, and specifics of the security and cybersecurity industry

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Сoncept of responsibility of ultimate beneficial owner for bringing company to bankruptcy has been presented during the meeting

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Business expectations from further stages of judicial reform and other aspects were discussed during the event

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Chamber Position on the Draft Law "On Advocacy and Advocates' Activities" and issue of reimbursement of judicial expenses were discussed during the meeting

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On September 14 the Chamber Members had an opportunity to discuss current issues in tax litigation with Mykhailo Smokovych, Head of Cassation Administrative Court within Supreme Court and Raisa Khanova, Secretary of Judicial Chamber on Tax Disputes of Cassation Administrative Court within Supreme Court. In particular, the meeting was focused on the judicial practice regarding use of judgments under the Article 205 of the Criminal Code of Ukraine (“Fictitious Entrepreneurship”) as an evidence in tax disputesThe meeting was devoted to the current issues, including use of judgments under Article 205 of the Criminal Code of Ukraine (“Fictitious Entrepreneurship”) as a proof in tax disputes

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The meeting was devoted to the finalizing the Draft Chamber Letter regarding arbitration in privatization agreements, which was developed as an outcome of the previous Committee meeting

Related Partners Events
  • Join the Conference to discuss legal challenges of new technologies, cybersecurity, compliance, and other questions.

  • The audience of the conference – heads of treasury and finance from major industrial and retail companies of Ukraine and Europe.