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Procedural phantoms: the possibility of reviewing court decisions upon the initiative of non-participants in process.
Author: Oleg MalinevskiySource: Legal High SchoolThe role of phantoms in the appellate procedure, the appeal by the "phantom" to the decision of the appellate instance reversing the decision of the court of first instance and making a new decision, as well as the extent of their rights – this is what Oleg Malinevskiy told to participants of Legal High School.
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Institution of proceedings in a bankruptcy case. Grounds. Time limits. Powers of the court at the stage of preparatory proceedings.
Author: Dmytro TylipskyiSource: Legal High SchoolEQUITY senior associate and attorney Dmytro Tylipskyi told the audience of the Restructuring and Bankruptcy School about the new Bankruptcy Code, institution of proceedings in a bankruptcy case, grounds, time limits and powers of the court at the stage of preparatory proceedings.
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Liability of investigators and prosecutors under the Criminal Code of Ukraine
Author: Taras PoshyvanyukSource: Legal High SchoolEQUITY partner Taras Poshyvanyuk told the participants of the School of Criminal Practice about liability of investigators and prosecutors.
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Failure to comply with a court decision - a norm of life or an article of the Criminal Code of Ukraine?
Author: Bogdan SlobodianSource: Legal High SchoolBogdan Slobodian spoke at Legal High School about the nuances and problems of the application of Article 382 of the Criminal Code of Ukraine, which establishes criminal liability for willful failure to comply with court decision.
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«Unconventional" means of proof in tax disputes
Author: Andriy IvanivAndriy Ivaniv, EQUITY senior associate and attorney spoke at the Second Tax Forum of AAU "Tax & Business Talks". Andriy broached practical issues in tax disputes and told about "unconventional" means of proof. The attorney noted that in order to get a positive decision, it is necessary to employ all means to collect evidence and to precisely determine the algorithm of further actions and of each step.
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Should presence of guilt be taken into account in the application of financial sanction by SFS?
Author: Bogdan SlobodianBogdan Slobodian, EQUITY senior associate and attorney reviewed the national court practice and gave examples of cases where guilt is/is not a compulsory ground for the application of financial sanctions.
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STOP Raiding!
Author: Maksym SaliySource: Maksym SaliyMaksym Saliy, an EQUITY lawyer, commented on the proposed mechanism to combat raiding and identified the disadvantages of the Draft "Raiders STOP!"
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Parliament has strengthened the rights of criminal proceeding participants
Author: Bohdan SlobodianSource: Yurydychna GazetaBohdan Slobodian, EQUITY Senior Associate, comments about the Law of Ukraine “On Amendments to Certain Legislative Acts of Ukraine on Improving Observance of Rights of Criminal Proceeding Participants and Other Persons by Law-Enforcement Agencies in the course of Pre-trial Investigation.”
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Appeal against special confiscation by persons who are not participants in criminal proceedings
Author: Taras PoshyvanyukSource: Legal High SchoolTaras Poshyvaniuk, EQUITY Partner, describes application of special confiscation to third parties’ assets and addresses certain aspects of this issue.
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Workshop by Oleksandr Lysak
Author: Oleksandr LysakWhen Oleksandr Lysak, EQUITY Partner, gave a speech at LHS Headline-Making Criminal Proceedings Discussion Hub, journalists from the Ukrainskyi Advokat (Ukrainian Lawyer) magazine took interest in EQUITY partner's personal work approach to his work and, based on his comments, defined the following rules applied by the top-rated White-Collar Crimes criminal defence lawyer.