The law enforcement system is under constant reform: new bodies emerge, old ones change their names and signboards. However, even the most legitimate business may still be under pressure of criminal proceedings. How to get through all the acronyms, where to expect visitors from and how to protect your business in 2020?
Within the first White Collar Breakfast, we will answer the following questions:
- How business comes in sight of law enforcement.
- NABU, SBI, BFI, SSU, NPU, GPO: who they are and what they are responsible for.
- Detective, investigator, prosecutor, investigating judge: their "superpowers" and the "protective shield" for business.
- Wiretapping, recording, surveillance, search: what is in the investigation's arsenal and possible countermeasures.
RSVP till February 5.
Participation is free of charge, registration is valid on organizing committee confirmation.
Olga Vorozhbyt, Partner at DLA Piper; Attorney-at-law
Olga Vorozhbyt heads the Kyiv office's Litigation & Regulatory practice. She has 20 years of experience in compliance, global investigations, litigation and international arbitration.
Artem Krykun-Trush, Associate at DLA Piper; Attorney-at-law
Artem has a unique experience as a senior detective within National Anti-Corruption Bureau of Ukraine. He focuses his practice on white-collar crimes, compliance and global investigations.
