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
An express assessment of the criminal risk arising from a tax audit report (up to 15 pages): a written opinion on the likelihood of proceedings being opened under Article 212 and on the strategy recommended.
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.
Your company has received a tax audit report with additional assessments above the threshold of criminal liability.
You are challenging tax assessment notices and do not know that proceedings may already be being registered in parallel.
Your business works in the sectors the Bureau of Economic Security watches most closely: trade, manufacturing, agriculture, fuel, imports.
The chief accountant or the finance director of the company has had summonses or requests from the Bureau of Economic Security.
You want to know when paying the additional assessments voluntarily closes the matter and when it is already too late.
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.
