The webinar was devoted to the discussion of the main criminal risks for business and how to protect your business in Ukraine.
In particular, were discussed:
- Top management fraud (misappropriation of the company's funds and assets, creation and development of own business using the company's resources)
- Middle management fraud (fraud with financial resources and misappropriation of funds of the enterprise, misappropriation of funds of the company's clients, use of the company's resources for personal purposes)
- Raiding (illegal seizure of a company or company assets)
Speaker:
Naira Agakarian, counsel, attorney, SDM Partners law firm. Naira Agakaryan has 15 years of legal experience, of which the last 5 years have been in white-collar crime. Naira has worked on many complex White collar crime projects, including protecting the interests of business owners in cases of fraud by companies top management; protection of business interests from raiders; protection of business interests in corporate conflicts and conflicts with competitors; protection of the interests of companies top management in criminal cases (waste of property, negligence, forgery of documents and others); protection of a person during his extradition and many others. She is the author of many publications, an active participant and speaker of many legal seminars, forums, and round tables.
