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Searching Content indexed under Corporate Crime by Sayenko Kharenko ordered by Published Date Descending.
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Sayenko Kharenko Represented The Interests Of A Large International FMCG Company In Criminal Proceedings Related To A Pre-Trial Investigation
Sayenko Kharenko's criminal defence team represented the interests of one of the largest international FMCG companies in criminal proceedings related to pre-trial investigation carried out...
Ukraine
14 Dec 2017
2
Global Legal Insights. The Ukraine Chapter To Bribery & Corruption 2018 5th Edition
The Ukrainian anti-corruption legal framework consists of the following major segments:
Ukraine
8 Dec 2017
3
Sayenko Kharenko Represented The Interest Of Ukraine's One Of The Largest Industrial Groups In Pre-Trial Investigation
Sayenko Kharenko's criminal defence team successfully represented Ukraine's one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties' actions on tax avoidance in large sums of money for a total amount UAH 35 million.
Ukraine
3 Jul 2017
4
Sayenko Kharenko Represents The Interest Of A Former Head Of The "State Food And Grain Corporation Of Ukraine" In Criminal Proceedings
Sayenko Kharenko's criminal defence team represents a former head of the "State Food and Grain Corporation of Ukraine" PJSC(SFGCU) in pre-trial investigation andcourts of all instances on several criminal proceedings.
Ukraine
22 May 2017
5
Sayenko Kharenko Successfully Protected The Interests Of Reckitt Benckiser In Criminal Proceedings
Sayenko Kharenko's criminal defence team successfully represented Reckitt Benckiser Household & Healthcare Ukraine (Reckitt Benckiser) in criminal proceeding.
Ukraine
14 Feb 2017
6
Bribery&Corruption 2017 Forth Edition Ukraine.
Starting from 26 April 2015, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 1700-VII "On Preventing Corruption" dated 14 October 2014.
Ukraine
25 Nov 2016
7
Important Changes In The Ukrainian Anti-Corruption
After many years of a rather slow and inconsistent development of regulation of corruption in Ukraine and continuous problem of coordination of the anti-corruption incentives between different branches of the Ukrainian government in this area, and repeated delaying of coming into force and later annulment of the package of the anti-corruption laws, the Ukrainian Parliament finally adopted the New Law and the New Liability Law.
Ukraine
9 Nov 2011
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