What the webinar is about

The event is organised jointly with the Federation of Employers of Ukraine (FEU), a national organisation representing the interests of more than 3,000 enterprises across Ukraine.

A FREE SERVICE FOR FEU MEMBERS

A check of the company and its managers against the court register for mentions in criminal proceedings (companies often do not know that they already feature there), with a written report.

How to obtain the service: after the webinar leave a request through the FEU or write to [email protected] marking it "FEU" and naming the webinar. The service is provided to FEU members free of charge, in the scope set out in the programme, with an NDA signed where needed.

The webinar is for you if at least one of these is your question

Your company already features in criminal proceedings, or you suspect that it does.

A competitor, a former partner or a dismissed employee is filing complaints against you.

You have been through a tax audit with additional assessments and are waiting for the sequel.

You are a manager and want to understand the stages a case goes through and exactly where it can be stopped.

You are already spending money on the defence but see no strategy and no end point.

Programme

How and why proceedings against a business are registered: a competitor's complaint, an audit report, the analytics of the Bureau of Economic Security, an operative's report.

The reform of the registration of proceedings against business and the audit by the Prosecutor General's Office: what has really changed for companies.

The stages of the proceedings and the points of influence at each of them: the pre-trial investigation, the notice of suspicion, the seizures, the indictment, the trial.

Why most proceedings against business never reach court and how to end up in exactly that statistic: closure for the absence of the elements of an offence, expert examinations, the StopTysk platform and the channel of the FEU.

The price of mistakes at an early stage: testimony without a lawyer, the voluntary handover of documents, "cooperation". The real timeline of two PROCTOR cases: where the case was closed and why.

Speaker of the webinar

Daria Svystula

Managing partner, attorney at law

Defends business owners, entrepreneurs and senior executives, their assets and their reputation, in economic crime proceedings. Represents senior state officials in cases investigated by the NABU and the SAPO. 16 years in the law. Founded PROCTOR law firm in 2023.

Lawyer profile

A criminal case against a company: the anatomy of proceedings from registration to a verdict or a closure