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  • Article

    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.
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    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.
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    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...
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ukraine Decriminalizes Some Business Related Offenses

    Finally, the Law establishes the bail as the primary precaution measure in the criminal investigation process.
    UkraineCriminal Law
    Asters
    Asters
  • Article

    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.
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    New Anti-Corruption Law Adopted By The Ukrainian Parliament

    On 7 April 2011, the Ukrainian Parliament adopted a draft new law on Prevention and Combating Corruption in Ukraine (the "Anti-Corruption Law").
    UkraineGovernment, Public Sector
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Court Decisions About Adoption Will No Longer Be Included In The Unified State Register

    Higher Specialized Court of Ukraine Adopted a Series of New Regulations
    UkraineLitigation, Mediation & Arbitration
    Arzinger
    Arzinger
  • Article

    New Anti-Corruption Law Signed Into Law By The Ukrainian President

    On 7 June 2011, the draft Law on Preventing and Combating Corruption in Ukraine (the Anti-Corruption Law) was finally signed into law by the Ukrainian President.
    UkraineCriminal Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    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.
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Registries Are On Agenda Again, Or Why Higher Sanctions Will Not Impact The Number Of Corporate Raids

    The parliament suggested yet another initiative to cope with hostiles takeovers, namely to increase sanctions imposed on state registrars for committed wrongdoings.
    UkraineCorporate/Commercial Law
    Evris Law Firm
    Evris Law Firm
  • Article

    Global Legal Insights. The Ukraine Chapter To Bribery & Corruption 2018 5th Edition

    The Ukrainian anti-corruption legal framework consists of the following major segments:
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    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.
    UkraineCriminal Law
    Sayenko Kharenko
    Sayenko Kharenko

Showing 1–12 of 12 results