EQUITY традиційно виступила генеральним партнером 15th Kyiv Criminal Law Forum

Taras Poshivanyuk, Partner at EQUITY, moderated the premiere session «General Trends in the State's Criminal Law Policy towards Business» at the final criminal forum of 2024, the 15th Kyiv Criminal Law Forum 2024.

Together with representatives of the legislative and judicial branches of government, law enforcement, the bar and business, we discussed:

• Novelties of the criminal court practice of the Supreme Court.
• ARMA's implementation of HACC decisions - the Agency's key role in sanctions policy.
• Analysis of Ukrainian White-Collar Crime practice in the context of global trends.
• The line between lawful actions of law enforcement agencies and undue influence on business.
• Influence of law enforcement agencies on the customs clearance of goods. Criminal aspect.
• Effectiveness of business protection in wartime. Results of the year.

The leitmotif of the forum was the interaction between the state and business, which brought together representatives of various fields to find effective solutions.