Legal High School held the second block of the White Collar Crime of the Criminal Practice School

On May 23 – 25 the second block of the White Collar Crime of the Criminal Practice School was held, dedicated to the system of "white" protection against criminal prosecution, tax evasion and false entrepreneurship, as well as criminal business practices.

EQUITY acts as the general partner of the Criminal Practice School and provides the School with interesting topics and unique practical knowledge, which are presented to the audience by company partners and representatives of the legal market.

The first day of the School was opened by Debate Hub: White Collar Crime, moderated by EQUITY partner Taras Poshyvanyuk. Representatives of various sphere of criminal practice: judges, prosecutors, lawyers discussed a number of important issues for the further development of the criminal and judicial system of the country. To find more information about the performance of each hub member, follow the link.

EQUITY partner Olexandr Lysak continued the education process and told the audience about the tactics of judicial protection if being charged with Art. 190 of the Criminal Code of Ukraine and gave practical advice on effective protection in fraud-related cases.

Vyacheslav Krahlevych opened the second day of the School. The lecturer commented on the peculiarities of the Mask Show Stop novels, and also identified the positive and negative aspects of the new draft Law on the National Bureau of Financial Security of Ukraine. The presentation can be found at the link.

At the beginning of the last day of the block the EQUITY partner, Yaroslav Zeikan conducted a master class on direct and cross interrogation follow-up, noting the various interrogation techniques and methods of their application

The partner recommended the audience some literature, which can help representatives of the legal profession to comprehend all the details of the judicial interrogation procedure: 

1. O.S. Aleksandrov, S.P. Gryshin, Ya.P. Zeikan "Cross-examination in the Courtroom"
2. Ya.P. Zeikan "Direct and Cross-examination in the Courtroom"
3. P. Serheyich "The Art of Speaking at the Court"
4. Р. Harris "Advocacy School"
5. A.N. Chashin "Strategy and tactics of advocacy"
6. A.V. Panova "Recognition of evidence inadmissible in criminal proceedings"
7. F. Boyle, D. Capps, F. Plowden "A Practical Guide to Lawyering Skills"

We appreciate the audience’s keen interest and engagement with the project – we feel that this project is an important contribution into the future of the national jurisprudence.

We invite everyone to join the next block of the School!