Raising legal awareness and developing sanctions compliance is becoming critically important for Ukrainian businesses in the face of growing pressure. The webinar was aimed at helping entrepreneurs navigate the complex legal environment, protect their assets and ensure business stability during the nationalization of property related to the russian federation. Our lawyers explained how to avoid risks and stay afloat while complying with the law.
Questions for discussion:
- Сurrent state of sanctions policy in Ukraine
- Introduction of liability for violation of sanctions legislation
- Strengthening the role of sanctions compliance
- Synchronization of Ukrainian and foreign sanctions
- Increase the number of HACC decisions on the nationalization of assets
- Protecting the interests of honest businesses during the nationalization of assets of russian complicit parties
Speakers:
Denys Shkarovsky, Attorney-at-Law, Partner at VB Partners, Expert in Sanctions Practice. Denys defends clients at all stages of criminal proceedings related to economic and corruption offences. Denys has unique experience in securing favourable outcomes for both foreign companies and individuals under sanctions in judicial and administrative proceedings.
Yuliia Kuznets, Attorney-at-Law, VB Partners, Specialist in sanctions compliance. She provides legal support in complex cases involving sanctions. Yuliia has substantial experience advising multinational companies on mitigating risks and ensuring compliance with international sanctions regimes.
Contacts
