The American Chamber of Commerce in Ukraine, jointly with a member company LCF Law Group, is glad to invite you to the upcoming Knowledge Webinar "Preventive Business Protection: Why Compliance Costs Less Than Having a Lawyer at Your Search". The link to the webinar will be sent only to the registered participants.
A search or criminal investigation can seriously disrupt a company’s operations, even when the business is fully compliant with the law. During this webinar, we will discuss how effective internal processes, corporate governance, and documentation can help reduce legal risks, protect management, and ensure business continuity.
Questions for discussion:
- How criminal proceedings against businesses begin: where law enforcement obtains information
- How a well-structured corporate framework and document management system can undermine the prosecution’s case
- Why an effective anti-corruption compliance program and internal audit can significantly mitigate legal and operational risks
- Practical recommendations from defence lawyers
Speakers:
Anastasiia Didenko, Counsel, Head of White-Collar Crime and Anti-Corruption, LCF Law Group. Anastasiia specializes in representing clients at all stages of criminal proceedings involving economic and corruption-related offenses. Her key expertise includes investigations into asset misappropriation, fraud, tax evasion, money laundering, abuse of office, and compliance matters. She has substantial experience conducting anti-corruption investigations and advising multinational companies as well as private clients. Anastasiia also advises on crisis response, interactions with law enforcement authorities, and business protection strategies aimed at preventing legal and reputational risks.
Mykyta Tatarynov, Associate, LCF Law Group. Mykyta specializes in cases involving corruption and economic crimes. He has extensive experience representing clients before courts of all instances. His practice also focuses on corporate compliance and risk management. Mykyta applies OSINT (Open-Source Intelligence) methodologies to analyze publicly available information and support legal strategy effectively. He also assists companies in implementing effective compliance mechanisms to prevent misconduct and enhance the transparency of business processes.
The language of the event is Ukrainian. Simultaneous translation will not be provided.
Contacts
