Criminal risks have become a real challenge for modern businesses, ranging from tax-related investigations to searches, asset seizures, and proceedings against management. During this webinar, experienced defense lawyers shared practical guidance on identifying warning signs early, avoiding critical mistakes, and responding effectively when pressure from law enforcement arises. The session focused on real cases, preventive tools, and practical defense strategies.
Questions for discussion:
- The most relevant criminal risks for business today
- How criminal proceedings against companies are initiated: key triggers
- Where the line lies between commercial risk and criminal liability
- How to identify vulnerabilities in business processes
- How businesses should act under increased attention from law enforcement authorities
- Practical case studies: how companies minimize criminal risks
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. Her clients include Ukrainian and international businesses operating in manufacturing, IT, agribusiness, energy, and banking sectors. Anastasiia also advises on crisis response, interaction with law enforcement authorities, and business protection strategies aimed at preventing legal and reputational risks.
Mykhailo Protsailo, Senior Associate, LCF Law Group. Mykhailo advises clients in the financial, energy, agribusiness, IT, and other sectors on criminal defense matters. He develops and implements defense strategies in criminal proceedings, conducts corporate investigations and criminal risk audits, and advises on international investigations and extradition matters. His practice also covers data protection, privacy issues, and IT regulation. Mykhailo supports businesses in managing regulatory risks and sensitive disputes involving management or key personnel. He regularly assists clients in building preventive legal frameworks and responding effectively to actions initiated by law enforcement authorities.
Contacts
