The Ukrainian legislation concerning business and real estate registration is constantly changing, aiming to reach a balance between simplicity of registration and impossibility of unlawful interference of state registers. So far, there have been many cases when unscrupulous persons, using legislative gaps, illegally seize other people's assets. Such cases are commonly called raidership. During the seminar, the Business Ombudsman Council investigators gave practical examples on how to protect a company from raidership and how to act if you are a victim of a hostile attack.
During the seminar we considered the following:
- Types and tools of raidership
- Appealing raidership attacks towards business and real estate registration: legislation development and recent novels
- Business Ombudsman Council involvement in investigating complaints on raidership by the MinJust "Anti-Raidership Collegium": practical cases and advices
Speakers:
Maryna Pavlenchyk
The Business Ombudsman Council's investigator. Maryna has 10 years of professional experience in the area of civil, commercial and administrative law. She is a member of the expert group on registration issues under the Memorandum of Cooperation between the Ministry of Justice and the BOC.
Oleh Mykhaliuk
The Business Ombudsman Council's investigator. Oleh has 10 years of experience in litigation, administrative and criminal law. He is a member of the expert group on state enforcement issues under the Memorandum of Cooperation between the Ministry of Justice and the BOC.
