“Criminal Liability” of a Legal Entity without a Suspect: Key Business Risks
In its European integration agenda, Ukraine has set itself the ambitious goal of joining the “club of successful countries”, which is the unofficial name of the Organisation for Economic Co-operation and Development (hereinafter referred to as the OECD), which brings together 38 of the world’s most developed economies and is known for setting basic standards …
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GOLAW lawyers secured the cancellation of seizures of property worth over UAH 100 million
As part of criminal proceedings, the court seized the property of nine companies providing international bus transportation services to Poland, the Czech Republic, Germany, Italy, and other EU countries.