Legal

Meetings
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During the meeting participants will discuss current judicial practice within tax and customs spheres

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Participants had an opportunity to discuss corruption-related issues with the members of the delegation

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On March 18, the Chamber Legal Committee held its regular meeting devoted to the issue of compensation of legal expenses

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The project previews establishment of the suicide prevention hotline for Ukrainian veterans. During the meeting Paul Niland, who drives this project, outlined the idea of the project, current state of work on its implementation and possibilities to get engaged in this important initiative

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The meeting was devoted to the discussion of such elements of effective Compliance Program as third party due diligence and M&A, automation of corporate compliance as well as incentives and motivation of employees

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The meeting was focused on the current state of judicial reform, inter alia the process of selection of judges for High Anti-Corruption Court of Ukraine, High Court on Intellectual Property, as well as current state of consideration of Draft Law "On Advocacy and Advocacy Services", submitted to the Verkhovna Rada by the President at the end of 2018. Olexiy Filatov highlighted that he expects the Draft Law in question to be considered by the Parliament in the nearest future

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During the session, speakers analyzed the main novelties of the new Law regarding "Mask Show Stop 2" and provided practical business advice on protecting the rights during the investigation, in accordance with the new Law’s provisions

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The conference was devoted to discussion of peculiarities of the relationship between business and the state, philosophy and opinions of business owners regarding business security, international security standards and practices, and specifics of the security and cybersecurity industry

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Сoncept of responsibility of ultimate beneficial owner for bringing company to bankruptcy has been presented during the meeting

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Business expectations from further stages of judicial reform and other aspects were discussed during the event

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