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 individual map of the criminal risks of the owner and of the ownership structure: one hour with the managing partner of PROCTOR and a written opinion on the structure of ownership, on the statuses of founder, shareholder and ultimate beneficial owner, on the powers of attorney in force and on the actual division of authority within the group of companies.
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.
You control a group of companies through a chain of ownership or through nominees, and the structure holds nominal directors or general powers of attorney.
The director, the chief accountant or another officer of your company has already been served with a notice of suspicion, or the company has been called in to give explanations.
Your company works with budget funds, state contracts, licences or special permits, and a halt to its activity would be critical.
You want to understand in which capacity they may come for you: as a founder, a shareholder, an ultimate beneficiary or a de facto manager.
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.
