EQUITY partner Taras Poshyvanyuk told the participants of the School of Criminal Practice about liability of investigators and prosecutors.

Bogdan 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.

Andriy 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.

Bogdan 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.

Maksym Saliy, an EQUITY lawyer, commented on the proposed mechanism to combat raiding and identified the disadvantages of the Draft "Raiders STOP!"

Bohdan 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.”

Taras Poshyvaniuk, EQUITY Partner, describes application of special confiscation to third parties’ assets and addresses certain aspects of this issue.

 When 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. 

Oleg Malinevskiy, Partner at EQUITY, spoke for Legal High School on personal jurisdiction and subject-matter jurisdiction, the logic of its differentiation, and demonstrated an author's algorithm for determining jurisdiction. 

Sergiy Kyrych, Counsellor at EQUITY, spoke on the detention of a person and removal from office and grounds for applying and practice of appeal of this institute within the Criminal Practice School.