[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"settings:en":3,"practices:en":70,"industries:en":200,"resolve:sanctions-practice:en":519},{"phones":4,"email":7,"tagline":8,"links":9,"channels":31,"office":48,"company":55,"pages":59},[5,6],"+380 (73) 909-15-00","+380 (63) 712-22-02","office@proctor-law-company.com","A team of experienced attorneys and lawyers that defends your rights and your opportunities.",[10,13,16,19,22,25,28],{"url":11,"network":12},"https:\u002F\u002Ft.me\u002Fproctor_consultant_bot","telegram",{"url":14,"network":15},"viber:\u002F\u002Fchat?number=%2B380739091500","viber",{"url":17,"network":18},"https:\u002F\u002Fwa.me\u002F380739091500","whatsapp",{"url":20,"network":21},"https:\u002F\u002Fwww.instagram.com\u002Fproctor.lawfirm","instagram",{"url":23,"network":24},"https:\u002F\u002Fwww.tiktok.com\u002F@proctor.lawcompany","tiktok",{"url":26,"network":27},"https:\u002F\u002Fwww.facebook.com\u002FLawfirmProctor\u002F","facebook",{"url":29,"network":30},"https:\u002F\u002Fwww.youtube.com\u002F@proctor.lawfirm","youtube",[32,37,41,44],{"name":33,"note":34,"phone":35,"email":36},"Head of client service","Watches over your case in person: where it stands, how long it takes, how well we keep in touch. Write here if something goes wrong.","+380 (67) 007-25-35","client@proctor-law-company.com",{"name":38,"note":39,"phone":40,"email":36},"New clients","Describe the situation, ask for a proposal and an estimate of the cost.",null,{"name":42,"note":43,"phone":40,"email":7},"General mailbox","Documents, invoices, contracts, official correspondence.",{"name":45,"note":46,"phone":40,"email":47},"Press and media","Comments, media enquiries, speakers for broadcasts.","press@proctor-law-company.com",{"address":49,"working_hours":50,"notes":51,"latitude":52,"longitude":53,"route_url":54},"Unit.City business centre, 3 Dorohozhytska Street, building 6, 9th floor, Kyiv","Mon – Fri: 9:00–19:00","Entry to the business centre through Gate 3. Parking for clients, entrance by appointment.",50.4681596,30.4594473,"https:\u002F\u002Fmaps.app.goo.gl\u002Fe6W7wKvXst1Bavyk7",{"name":56,"legal_address":57,"edrpou":58},"PROCTOR Law Firm LLC","68 Zhylianska Street, office 236, Kyiv, 01033","45162907",{"contacts":60,"home":61,"news":62,"policy":63,"practices":64,"questions":65,"reviews":66,"search":67,"team":68,"webinars":69},"contacts","home","news","privacy-policy","services","faq","reviews","search","team","webinars",{"data":71},[72,83,93,103,113,123,133,142,152,161,170,180,190],{"slug":73,"title":74,"excerpt":75,"topics":76,"icon":77,"group":82},"accounting-services","Accounting services","A practice for companies that put their accounting outside: bookkeeping, payroll and HR records, preparing and filing reports, restoring accounts, and dealings with the State Tax Service. The accountants work in one team with the tax lawyers.","Bookkeeping, payroll and HR, preparing and filing reports, restoring records, representation before the tax service",{"url":78,"alt":79,"width":80,"height":80,"sizes":81},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F65\u002Fbookkeeping.svg","Калькулятор і журнал обліку",52,{"thumb":40,"card":40,"wide":40},"non_legal",{"slug":84,"title":85,"excerpt":86,"topics":87,"icon":88,"group":82},"audit","Audit","An independent check of the figures and documents of a business: audit of financial statements, tax and legal due diligence, counterparty checks and internal investigations. A report you can take to a bank, an investor or an owner.","Audit of financial statements, tax and legal due diligence, counterparty checks, internal investigations",{"url":89,"alt":90,"width":91,"height":80,"sizes":92},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F66\u002Faudit.svg","Документ під лупою",51,{"thumb":40,"card":40,"wide":40},{"slug":94,"title":95,"excerpt":96,"topics":97,"icon":98,"group":102},"banking-and-finance-law","Banking and finance law","A practice for financial institutions and for businesses that raise finance: credit and security documentation, regulatory compliance with the National Bank of Ukraine, fintech and currency regulation. Positioned on the side of lenders and of the financial sector.","Credit and security agreements, NBU compliance, AML, fintech",{"url":99,"alt":100,"width":80,"height":80,"sizes":101},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F59\u002Fbanking.svg","Будівля банку з колонами",{"thumb":40,"card":40,"wide":40},"legal",{"slug":104,"title":105,"excerpt":106,"topics":107,"icon":108,"group":102},"competition-law-and-government-relations-gr","Competition law and government relations (GR)","A practice for companies whose main risk comes from the state as regulator: merger clearances and investigations by the Antimonopoly Committee of Ukraine, support during inspections and defence against administrative pressure, and, as a premium layer on top, influence over the rules of the game through lawmaking and advocacy.","AMCU clearances, investigations, public procurement, defence against state pressure",{"url":109,"alt":110,"width":111,"height":80,"sizes":112},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F62\u002Fantitrust.svg","Люди на подіумі",50,{"thumb":40,"card":40,"wide":40},{"slug":114,"title":115,"excerpt":116,"topics":117,"icon":118,"group":82},"consulting","Consulting","A practice for owners deciding what the configuration of their business should be: structuring companies and groups, tax planning, risk assessment, support for management decisions and investment projects. Work on the business model as a whole, not on an isolated question.","Structuring businesses and groups, tax planning, risk assessment, support for management decisions and investment projects",{"url":119,"alt":120,"width":121,"height":80,"sizes":122},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F64\u002Fconsulting.svg","Схема з людей",60,{"thumb":40,"card":40,"wide":40},{"slug":124,"title":125,"excerpt":126,"topics":127,"icon":128,"group":102},"corporate-law-and-ma","Corporate law and M&A","The flagship transactional practice: the legal foundation for owning, running and selling a business. It covers M&A deals, corporate structuring and the protection of owners' interests, together with adjacent areas - employment relations with staff and senior management, and the personal wealth matters of business owners (private clients).","M&A deals, due diligence, holdings, corporate disputes between owners",{"url":129,"alt":130,"width":80,"height":131,"sizes":132},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F54\u002Fcorporate.svg","Рукостискання",31,{"thumb":40,"card":40,"wide":40},{"slug":134,"title":135,"excerpt":136,"topics":137,"icon":138,"group":102},"criminal-law-compliance-and-sanctions","Criminal law, compliance and sanctions","The flagship business defence practice, built on the logic of \"before, during and after a crisis\": prevention of criminal law and sanctions risk (compliance), defence during searches, proceedings and investigations (White Collar Crime), and work on the consequences - from lifting asset freezes to delisting.","Searches, article 212 proceedings, seizure of assets, compliance, sanctions work",{"url":139,"alt":140,"width":91,"height":80,"sizes":141},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F57\u002Fcriminal.svg","Наручники",{"thumb":40,"card":40,"wide":40},{"slug":143,"title":144,"excerpt":145,"topics":146,"icon":147,"group":102},"customs-law-and-international-trade","Customs law and international trade","A single product for importers and exporters: from structuring the foreign trade contract to defence against adjustments of the customs value. One client context - goods crossing the border.","Customs value, UKT ZED classification, customs offences, foreign trade contracts",{"url":148,"alt":149,"width":150,"height":80,"sizes":151},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F56\u002Fcustoms.svg","Ящик із митними ярликами",54,{"thumb":40,"card":40,"wide":40},{"slug":153,"title":154,"excerpt":155,"topics":156,"icon":157,"group":102},"dispute-resolution-and-enforcement","Dispute resolution and enforcement","The full cycle of protecting a client's interests in a dispute: national courts of every jurisdiction and instance, international commercial and investment arbitration and, above all, turning a judgment won into money actually recovered.","Commercial disputes, debt recovery, arbitration, real enforcement of awards",{"url":158,"alt":159,"width":80,"height":80,"sizes":160},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F58\u002Fdisputes.svg","Суддівський молоток",{"thumb":40,"card":40,"wide":40},{"slug":162,"title":163,"excerpt":164,"topics":165,"icon":166,"group":102},"intellectual-property-and-data-protection","Intellectual property and data protection","Protection of the intangible assets of a business: brands, technology, content and trade secrets - plus the lawfulness of personal data processing and legal readiness for cyber incidents. A natural pair for technology and consumer companies.","Trademark registration, IP disputes, personal data, GDPR and cybersecurity",{"url":167,"alt":168,"width":80,"height":80,"sizes":169},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F63\u002Fintellectual-property.svg","Документ із печаткою",{"thumb":40,"card":40,"wide":40},{"slug":171,"title":172,"excerpt":173,"topics":174,"icon":175,"group":102},"real-estate-construction-and-land","Real estate, construction and land","A practice built around the main tangible asset of a business: commercial real estate deals, construction permitting, development projects and the full range of land matters - from the agricultural land market to the land banks of agricultural companies.","Commercial property, development, land law, disputes over assets",{"url":176,"alt":177,"width":178,"height":80,"sizes":179},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F61\u002Freal-estate.svg","Лупа над будинком",49,{"thumb":40,"card":40,"wide":40},{"slug":181,"title":182,"excerpt":183,"topics":184,"icon":185,"group":102},"restructuring-and-insolvency","Restructuring and insolvency","A separate practice for insolvency crises, deliberately kept apart from banking to avoid the conflict of \"creditor against debtor\" built into it. We work on the side of debtors, of creditors and of investors buying assets out of insolvency.","Insolvency, financial rehabilitation, subsidiary liability, fraudulent transactions",{"url":186,"alt":187,"width":188,"height":80,"sizes":189},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F60\u002Frestructuring.svg","Будівля банку з доларом на фронтоні та зламаними колонами",47,{"thumb":40,"card":40,"wide":40},{"slug":191,"title":192,"excerpt":193,"topics":194,"icon":195,"group":102},"tax-practice","Tax practice","A standalone practice with the strongest lead generation potential: protecting a business from additional tax assessments, blocked tax invoices and pressure from the tax authorities, together with the lawful optimisation of the tax burden.","Tax audits, appeals against assessments, unblocking tax invoices, transfer pricing and CFC rules",{"url":196,"alt":197,"width":198,"height":80,"sizes":199},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F55\u002Ftax.svg","Декларація з калькулятором",48,{"thumb":40,"card":40,"wide":40},{"data":201},[202,222,239,253,267,281,295,309,323,337,351,365,379,393,407,421,435,449,463,477,491,505],{"slug":203,"title":204,"excerpt":205,"preview":206},"agribusiness","Agribusiness","Legal support for agribusiness is one of the key sector specialisations of PROCTOR. We work with agricultural producers, agricultural holdings, grain traders, processors and suppliers of inputs to the countryside. The key legal risks of the industry that we cover: the land bank and land share lease agreements, exports of grain and oilseeds, state regulation of the agricultural market and criminal law pressure on the owners of agricultural companies.",{"url":207,"alt":208,"width":209,"height":210,"sizes":211},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fagrobusiness.webp","Комбайн на пшеничному полі на світанку",1584,672,{"thumb":212,"card":216,"wide":220},{"url":213,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fconversions\u002Fagrobusiness-thumb.webp",300,127,{"url":217,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fconversions\u002Fagrobusiness-card.webp",800,339,{"url":221,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fconversions\u002Fagrobusiness-wide.webp",{"slug":223,"title":224,"excerpt":225,"preview":226},"automotive","Automotive","PROCTOR serves importers and distributors of cars, dealer networks and manufacturers of automotive components. The key legal issues of the industry are distribution relations with global carmakers, the customs value of cars and components, warranty obligations and recalls, and the localisation of component production in Ukraine.",{"url":227,"alt":228,"width":229,"height":230,"sizes":231},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fautomotive.webp","Ряди нових автомобілів на майданчику",704,384,{"thumb":232,"card":235,"wide":237},{"url":233,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fconversions\u002Fautomotive-thumb.webp",164,{"url":236,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fconversions\u002Fautomotive-card.webp",{"url":238,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fconversions\u002Fautomotive-wide.webp",{"slug":240,"title":241,"excerpt":242,"preview":243},"aviation","Aviation","We work with airlines, airports, aircraft lessors and handling companies. The focus is on leasing and fleet financing under the Cape Town Convention, certification and regulatory matters of the State Aviation Service, carrier liability under the Montreal Convention, war risk insurance and legal preparation for the resumption of flights.",{"url":244,"alt":245,"width":229,"height":230,"sizes":246},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Faviation.webp","Літак на пероні на світанку",{"thumb":247,"card":249,"wide":251},{"url":248,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Fconversions\u002Faviation-thumb.webp",{"url":250,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Fconversions\u002Faviation-card.webp",{"url":252,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Fconversions\u002Faviation-wide.webp",{"slug":254,"title":255,"excerpt":256,"preview":257},"banking-and-financial-institutions","Banking and financial institutions","PROCTOR works with banks, finance companies, credit unions, payment institutions and fintech businesses. The legal work is built at the intersection of the regulatory requirements of the National Bank of Ukraine, credit relations, financial monitoring (AML) and the recovery of non-performing loans (NPL).",{"url":258,"alt":259,"width":229,"height":230,"sizes":260},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fbanks.webp","Світлий хол офісної будівлі",{"thumb":261,"card":263,"wide":265},{"url":262,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fconversions\u002Fbanks-thumb.webp",{"url":264,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fconversions\u002Fbanks-card.webp",{"url":266,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fconversions\u002Fbanks-wide.webp",{"slug":268,"title":269,"excerpt":270,"preview":271},"content-creators-and-educational-technology-edtech","Content creators and educational technology (EdTech)","We work with bloggers, influencers, online schools and educational platforms. The key legal issues of the segment: contracts with platforms and advertisers, taxation of income from YouTube, Instagram and Patreon, protection of author courses from leaks, public offer agreements of online schools and registration of a personal brand as a trade mark.",{"url":272,"alt":273,"width":229,"height":230,"sizes":274},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fcreators.webp","Зал із кільцевим світлом і кріслами",{"thumb":275,"card":277,"wide":279},{"url":276,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fconversions\u002Fcreators-thumb.webp",{"url":278,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fconversions\u002Fcreators-card.webp",{"url":280,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fconversions\u002Fcreators-wide.webp",{"slug":282,"title":283,"excerpt":284,"preview":285},"defence-and-military-industry","Defence and military industry","PROCTOR supports manufacturers of weapons, defense tech companies and suppliers to the Defence Forces. The most dynamic sector of the economy with special regulation: licensing in the defence industry and clearances for access to state secrets, defence procurement and contracts with the Ministry of Defence, export control, dealings with Brave1 and structuring of foreign investment in the Ukrainian defence industry.",{"url":286,"alt":287,"width":229,"height":230,"sizes":288},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fdefence.webp","Складальний цех військової техніки",{"thumb":289,"card":291,"wide":293},{"url":290,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fconversions\u002Fdefence-thumb.webp",{"url":292,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fconversions\u002Fdefence-card.webp",{"url":294,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fconversions\u002Fdefence-wide.webp",{"slug":296,"title":297,"excerpt":298,"preview":299},"energy","Energy","PROCTOR supports companies in generation (thermal, nuclear and renewable), distribution, supply and trading of electricity and gas. This is the most regulated industry of the economy, with a regulator of its own, the NEURC: licensing, tariff regulation, the electricity market, the \"green\" tariff, corporate PPAs and investment in renewable energy.",{"url":300,"alt":301,"width":209,"height":210,"sizes":302},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fenergy.webp","Сонячні панелі на заході сонця",{"thumb":303,"card":305,"wide":307},{"url":304,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fconversions\u002Fenergy-thumb.webp",{"url":306,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fconversions\u002Fenergy-card.webp",{"url":308,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fconversions\u002Fenergy-wide.webp",{"slug":310,"title":311,"excerpt":312,"preview":313},"gambling-and-lotteries","Gambling and lotteries","We work with online casinos, bookmakers, lottery operators and B2B suppliers of gaming software. A sector with high licensing requirements and a special tax regime: licensing of the gambling business, taxation of GGR and winnings, restrictions on gambling advertising, AML and verification of players.",{"url":314,"alt":315,"width":229,"height":230,"sizes":316},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fgambling.webp","Ігровий зал казино з неоновим світлом",{"thumb":317,"card":319,"wide":321},{"url":318,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fconversions\u002Fgambling-thumb.webp",{"url":320,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fconversions\u002Fgambling-card.webp",{"url":322,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fconversions\u002Fgambling-wide.webp",{"slug":324,"title":325,"excerpt":326,"preview":327},"hospitality-and-leisure","Hospitality and leisure","PROCTOR supports hotels, restaurants, tour operators and entertainment venues. The key legal issues: franchises and management agreements with international hotel operators (HMA), lease of locations and alcohol licences for the restaurant business, licensing of tour operators and liability for the tourist product.",{"url":328,"alt":329,"width":229,"height":230,"sizes":330},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fhospitality.webp","Зал ресторану в готелі",{"thumb":331,"card":333,"wide":335},{"url":332,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fconversions\u002Fhospitality-thumb.webp",{"url":334,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fconversions\u002Fhospitality-card.webp",{"url":336,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fconversions\u002Fhospitality-wide.webp",{"slug":338,"title":339,"excerpt":340,"preview":341},"information-technology","Information technology","PROCTOR works with product and service IT companies, software developers and start-ups. The key legal topics of the industry are Diia.City residency and gig contracts, rights to code and software licensing (SaaS, EULA), venture rounds (SAFE, convertible notes), ESOP for teams and the international scaling of an IT business.",{"url":342,"alt":343,"width":209,"height":210,"sizes":344},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Finformation-technology.webp","Ряди серверних стійок у дата-центрі",{"thumb":345,"card":347,"wide":349},{"url":346,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Fconversions\u002Finformation-technology-thumb.webp",{"url":348,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Fconversions\u002Finformation-technology-card.webp",{"url":350,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Fconversions\u002Finformation-technology-wide.webp",{"slug":352,"title":353,"excerpt":354,"preview":355},"insurance","Insurance","We support insurance companies, reinsurers and insurance intermediaries. The industry has been through a regulatory reset under the supervision of the National Bank of Ukraine: new solvency and corporate governance requirements under the Law on Insurance, insurance products and rules, insurance disputes and the insurance of war risks.",{"url":356,"alt":357,"width":229,"height":230,"sizes":358},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Finsurance.webp","Скляний хмарочос знизу вгору",{"thumb":359,"card":361,"wide":363},{"url":360,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Fconversions\u002Finsurance-thumb.webp",{"url":362,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Fconversions\u002Finsurance-card.webp",{"url":364,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Fconversions\u002Finsurance-wide.webp",{"slug":366,"title":367,"excerpt":368,"preview":369},"machinery-and-shipbuilding","Machinery and shipbuilding","We work with manufacturers of equipment, machinery and components and with shipbuilding enterprises. The specifics of the industry are long production cycles, contracts with advance payments and bank guarantees, international manufacturing cooperation, export control and certification of products under the technical regulations of Ukraine and the EU.",{"url":370,"alt":371,"width":229,"height":230,"sizes":372},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fmachinery.webp","Виробничий цех із мостовим краном",{"thumb":373,"card":375,"wide":377},{"url":374,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fconversions\u002Fmachinery-thumb.webp",{"url":376,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fconversions\u002Fmachinery-card.webp",{"url":378,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fconversions\u002Fmachinery-wide.webp",{"slug":380,"title":381,"excerpt":382,"preview":383},"media-and-advertising","Media and advertising","PROCTOR serves media holdings, online publications, advertising agencies and production companies. The legal work sits at the intersection of media regulation (the Law on Media, the National Council), advertising law, copyright in content and defamation disputes over the protection of business reputation.",{"url":384,"alt":385,"width":229,"height":230,"sizes":386},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fmedia.webp","Порожній знімальний павільйон зі світлом",{"thumb":387,"card":389,"wide":391},{"url":388,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fconversions\u002Fmedia-thumb.webp",{"url":390,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fconversions\u002Fmedia-card.webp",{"url":392,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fconversions\u002Fmedia-wide.webp",{"slug":394,"title":395,"excerpt":396,"preview":397},"metals-and-mining","Metals and mining","PROCTOR supports steel mills, mining and ore processing enterprises and ferroalloy plants. This is the industry with the highest capital intensity and export orientation, sensitive to special subsoil use permits, electricity and transport tariffs, environmental regulation and preparation for CBAM.",{"url":398,"alt":399,"width":229,"height":230,"sizes":400},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fmetallurgy.webp","Розливання розплавленого металу в цеху",{"thumb":401,"card":403,"wide":405},{"url":402,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fconversions\u002Fmetallurgy-thumb.webp",{"url":404,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fconversions\u002Fmetallurgy-card.webp",{"url":406,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fconversions\u002Fmetallurgy-wide.webp",{"slug":408,"title":409,"excerpt":410,"preview":411},"natural-resources","Natural resources","We support oil and gas production, water use, forestry and the extraction of construction materials. The basis of the legal work is the permit system of subsoil use: special permits, auctions, production sharing agreements, rent payments and the environmental obligations of extraction projects.",{"url":412,"alt":413,"width":229,"height":230,"sizes":414},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fnatural-resources.webp","Кар’єр із серпантинними дорогами",{"thumb":415,"card":417,"wide":419},{"url":416,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fconversions\u002Fnatural-resources-thumb.webp",{"url":418,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fconversions\u002Fnatural-resources-card.webp",{"url":420,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fconversions\u002Fnatural-resources-wide.webp",{"slug":422,"title":423,"excerpt":424,"preview":425},"pharmaceuticals-and-healthcare","Pharmaceuticals and healthcare","PROCTOR supports manufacturers and importers of medicines, distributors, pharmacy chains, private clinics and laboratories. This is a hyper-regulated industry: state registration of medicines and medical devices, licensing and GMP\u002FGDP, advertising and promotion of medicines, public procurement by the Ministry of Health, clinical trials and medical practice.",{"url":426,"alt":427,"width":229,"height":230,"sizes":428},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fpharmaceuticals.webp","Коридор фармацевтичного виробництва",{"thumb":429,"card":431,"wide":433},{"url":430,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fconversions\u002Fpharmaceuticals-thumb.webp",{"url":432,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fconversions\u002Fpharmaceuticals-card.webp",{"url":434,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fconversions\u002Fpharmaceuticals-wide.webp",{"slug":436,"title":437,"excerpt":438,"preview":439},"private-equity","Private equity","PROCTOR serves private equity funds, venture funds and family offices, supporting the full investment cycle, from structuring the entry into capital (SHA, options, SAFE, convertible notes) and due diligence of portfolio companies to supporting exits and protecting the rights of a minority investor.",{"url":440,"alt":441,"width":229,"height":230,"sizes":442},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fprivate-equity.webp","Переговорна з довгим столом і краєвидом на місто",{"thumb":443,"card":445,"wide":447},{"url":444,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fconversions\u002Fprivate-equity-thumb.webp",{"url":446,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fconversions\u002Fprivate-equity-card.webp",{"url":448,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fconversions\u002Fprivate-equity-wide.webp",{"slug":450,"title":451,"excerpt":452,"preview":453},"public-sector","Public sector","We support state enterprises, public authorities, international donors and technical assistance projects. The legal work requires an understanding of public law: corporatisation of state companies and supervisory boards, public procurement in Prozorro, privatisation and post privatisation obligations, international assistance projects under the rules of donors.",{"url":454,"alt":455,"width":229,"height":230,"sizes":456},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fpublic-sector.webp","Будівля державної установи вночі",{"thumb":457,"card":459,"wide":461},{"url":458,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fconversions\u002Fpublic-sector-thumb.webp",{"url":460,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fconversions\u002Fpublic-sector-card.webp",{"url":462,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fconversions\u002Fpublic-sector-wide.webp",{"slug":464,"title":465,"excerpt":466,"preview":467},"real-estate-and-construction","Real estate and construction","PROCTOR supports developers of residential and commercial real estate, construction companies, investors in income producing property and management companies. The key areas: full cycle development projects under the new legislation on future real estate objects, commercial real estate deals, construction contracting and FIDIC, industrial parks and compensation for destroyed property (eVidnovlennia).",{"url":468,"alt":469,"width":209,"height":210,"sizes":470},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Freal-estate.webp","Незавершений поверх будівлі з краєвидом на місто",{"thumb":471,"card":473,"wide":475},{"url":472,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Fconversions\u002Freal-estate-thumb.webp",{"url":474,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Fconversions\u002Freal-estate-card.webp",{"url":476,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Fconversions\u002Freal-estate-wide.webp",{"slug":478,"title":479,"excerpt":480,"preview":481},"retail-and-consumer-goods-fmcg","Retail and consumer goods (FMCG)","We serve retail chains, distributors, manufacturers of consumer goods and e-commerce business. The legal work covers supply contracts with chains and retro bonuses, the rules of online sales and marketplace offers, consumer protection and inspections by the State Service for Food Safety and Consumer Protection, franchising and private label contract manufacturing.",{"url":482,"alt":483,"width":209,"height":210,"sizes":484},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Ffmcg.webp","Порожні стелажі торгового залу",{"thumb":485,"card":487,"wide":489},{"url":486,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Fconversions\u002Ffmcg-thumb.webp",{"url":488,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Fconversions\u002Ffmcg-card.webp",{"url":490,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Fconversions\u002Ffmcg-wide.webp",{"slug":492,"title":493,"excerpt":494,"preview":495},"telecommunications","Telecommunications","We support mobile and fixed line operators, internet providers and infrastructure operators. A regulated sector supervised by the National Commission for Electronic Communications: authorisation of activity, radio frequency spectrum licences, access to infrastructure, interconnection and roaming, protection of subscriber data.",{"url":496,"alt":497,"width":229,"height":230,"sizes":498},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Ftelecommunications.webp","Вежа мобільного зв’язку в сутінках",{"thumb":499,"card":501,"wide":503},{"url":500,"width":214,"height":234},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Fconversions\u002Ftelecommunications-thumb.webp",{"url":502,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Fconversions\u002Ftelecommunications-card.webp",{"url":504,"width":229,"height":230},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Fconversions\u002Ftelecommunications-wide.webp",{"slug":506,"title":507,"excerpt":508,"preview":509},"transport-and-infrastructure","Transport and infrastructure","PROCTOR supports logistics operators, ports, rail and road carriers and terminals. The legal work covers international carriage (CMR, SMGS, maritime law), port concessions and relations with the Ukrainian Sea Ports Authority, contracts with Ukrainian Railways, public private partnership and permit matters of road carriers.",{"url":510,"alt":511,"width":209,"height":210,"sizes":512},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Ftransport.webp","Колона вантажівок на трасі",{"thumb":513,"card":515,"wide":517},{"url":514,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Fconversions\u002Ftransport-thumb.webp",{"url":516,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Fconversions\u002Ftransport-card.webp",{"url":518,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Fconversions\u002Ftransport-wide.webp",{"type":520,"data":521},"service",{"slug":522,"alternates":523,"title":525,"excerpt":526,"poster":527,"content":537,"stages_heading":538,"stages_note":539,"stages":540,"pricing_heading":559,"pricing_note":560,"pricing":561,"meta_title":571,"meta_description":572,"updated_at":573,"practice":574,"industries":575,"related_services":576,"lawyer":601,"questions":623},"sanctions-practice",{"en":522,"uk":524},"sanktsiina-praktyka","Sanctions practice","Support for business on sanctions matters: screening counterparties and beneficiaries against the lists of the National Security and Defence Council, OFAC, the EU and the United Kingdom, assessing the risk of specific transactions and payments, internal sanctions policies and contractual clauses, challenging decisions of the National Security and Defence Council, delisting applications and defence in High Anti-Corruption Court cases on the recovery of assets to the state.",{"url":528,"alt":529,"width":209,"height":210,"sizes":530},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F173\u002Fsanktsiina-praktyka.webp","Двоє біля монітора зі списком санкцій, на стіні карта світу",{"thumb":531,"card":533,"wide":535},{"url":532,"width":214,"height":215},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F173\u002Fconversions\u002Fsanktsiina-praktyka-thumb.webp",{"url":534,"width":218,"height":219},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F173\u002Fconversions\u002Fsanktsiina-praktyka-card.webp",{"url":536,"width":209,"height":210},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F173\u002Fconversions\u002Fsanktsiina-praktyka-wide.webp","\u003Ch2>Screening counterparties against sanctions lists\u003C\u002Fh2>\n\u003Cp>Screening business partners, their beneficiaries and related persons against the lists of the National Security and Defence Council, OFAC (SDN), the EU and the UK: identifying direct and indirect (the 50% rule) sanctions links.\u003C\u002Fp>\n\u003Cp>Sanctions legislation long ago ceased to be a question of international politics alone. For a modern business, sanctions risks can mean frozen assets, the termination of banking services, the cancellation of international contracts, the loss of investors and restricted access to foreign markets.\u003C\u002Fp>\n\u003Cp>The PROCTOR team treats sanctions compliance as a system for managing the strategic risks of the company. We analyse the ownership structure, international links, supply chains, sources of financing, counterparties, ultimate beneficial owners, corporate changes and any potential factors that could become grounds for the imposition of sanctions.\u003C\u002Fp>\n\u003Cp>We create internal control mechanisms that make it possible to identify sanctions risks in good time, to limit their impact and to keep the international operations of the company stable even as sanctions legislation is constantly updated.\u003C\u002Fp>\n\u003Ch2>Assessing the sanctions risk of transactions\u003C\u002Fh2>\n\u003Cp>Analysing specific operations - supplies, payments, investments - for breaches of sanctions regimes, in particular the secondary sanctions of the United States. Opinions for banks and partners.\u003C\u002Fp>\n\u003Cp>A single transaction with a sanctioned element can cost a company its bank accounts, its international partners and its reputation. PROCTOR analyses specific deals - supplies, payments, investments - for breaches of the sanctions regimes of Ukraine, the EU, the United States (OFAC) and the United Kingdom, including the risk of secondary sanctions.\u003C\u002Fp>\n\u003Cp>The client receives not an abstract opinion, but a legal position that is accepted by banks, by the compliance departments of international partners and by auditors. That makes it possible to enter into deals with confidence - or to walk away from them in time.\u003C\u002Fp>\n\u003Ch2>Challenging inclusion in sanctions lists\u003C\u002Fh2>\n\u003Cp>Court challenges in Ukrainian courts to decisions of the National Security and Defence Council imposing sanctions, and to decisions of foreign authorities in the relevant jurisdictions.\u003C\u002Fp>\n\u003Cp>The imposition of sanctions creates complex legal consequences for a business that reach far beyond an administrative decision of a state authority. Corporate rights, international investments, financial assets, contractual relations and business reputation are all at stake.\u003C\u002Fp>\n\u003Cp>The PROCTOR team forms a comprehensive defence strategy, analysing whether the sanctions were lawfully applied, the grounds on which they were imposed, the sufficiency of the evidence, and whether the procedure complied with the requirements of Ukrainian legislation and international standards for the protection of property rights.\u003C\u002Fp>\n\u003Cp>We assess the scope for administrative, judicial and international protection at the same time, providing the client with the most effective model for restoring its rights.\u003C\u002Fp>\n\u003Ch2>Removal from sanctions lists (delisting)\u003C\u002Fh2>\n\u003Cp>Preparing and supporting applications for removal from the sanctions lists of Ukraine, the EU and the United States: the evidence base, communication with the competent authorities, the strategy of the delisting campaign.\u003C\u002Fp>\n\u003Cp>The delisting procedure requires far more than the preparation of a single application. It calls for a full analysis of the reasons why the sanctions were imposed, of international sanctions practice, the corporate structure, the origin of the assets, the economic activity of the client and the prospects of the relevant decision being reviewed.\u003C\u002Fp>\n\u003Cp>The PROCTOR team develops an individual delisting strategy for each client, combining the instruments of Ukrainian legislation, international law, administrative procedures and court protection.\u003C\u002Fp>\n\u003Cp>We build the evidence base so as to maximise the likelihood that the sanctions decision is reviewed and that the client's business activity is fully restored.\u003C\u002Fp>\n\u003Ch2>Compliance policies on sanctions\u003C\u002Fh2>\n\u003Cp>Implementing internal sanctions policies and procedures: screening within business processes, sanctions clauses in contracts, staff training, an action plan where a match is found.\u003C\u002Fp>\n\u003Cp>Sanctions compliance works only when it is built into everyday business processes rather than existing in the form of a formal document. The PROCTOR team implements internal sanctions policies: counterparty screening procedures, sanctions clauses in contracts, algorithms for what to do where a match is found, staff training.\u003C\u002Fp>\n\u003Cp>We adapt the policies to the real structure and markets of the client, so that the system protects the business from blocked operations, broken relations with banks and liability for breaching sanctions legislation.\u003C\u002Fp>\n\u003Ch2>Defence in cases on the recovery of assets to the state\u003C\u002Fh2>\n\u003Cp>Representation in High Anti-Corruption Court cases on the application of the sanction of recovering assets to the state: protecting the owners of assets and persons whose assets are wrongly linked to sanctioned individuals.\u003C\u002Fp>\n\u003Cp>High Anti-Corruption Court cases on the recovery of assets to the state are one of the harshest sanctions procedures, with ownership itself at stake. PROCTOR represents the owners of assets and persons whose property is wrongly linked to sanctioned individuals.\u003C\u002Fp>\n\u003Cp>We build the evidence base for the origin of the assets, rebut the alleged link with sanctioned persons and work with international registers and financial documentation. Our aim is to preserve the client's assets and to prove in the court proceedings that the sanction has no grounds.\u003C\u002Fp>","How we handle a sanctions matter","From screening against the lists to a challenge to a decision of the National Security and Defence Council or a delisting.",[541,544,547,550,553,556],{"title":542,"description":543},"Screening against the lists","We check the company, its beneficiaries and its counterparties against the lists of the National Security and Defence Council, OFAC, the EU and the United Kingdom, indirect ownership included.",{"title":545,"description":546},"Risk of the transaction","We take a specific deal or payment apart: jurisdictions, intermediary banks, the goods and the end recipient. You get an opinion on whether it can go ahead and on what terms.",{"title":548,"description":549},"Clauses and internal policy","We prepare an internal policy and contractual clauses: the duty of the counterparty to disclose its ownership, the right to suspend performance and the grounds for termination.",{"title":551,"description":552},"Challenging the decision","We prepare a claim against the decree applying the sanctions: no grounds for it, an error in identifying the person, or restrictions out of proportion to their purpose.",{"title":554,"description":555},"Removal from the list (delisting)","We assemble the evidence file and the application for removal: links with sanctioned persons ended, ownership restructured, the good faith of the business confirmed.",{"title":557,"description":558},"Defence in asset recovery cases","Representation in High Anti-Corruption Court cases on the recovery of assets to the state: work with the claim of the Ministry of Justice, the evidence of links with the aggressor state and the property of the client.","Formats of sanctions support","The format is chosen by whether a one-off check is needed, or the company works under constant sanctions risk.",[562,565,568],{"title":563,"description":564},"Check of one counterparty","Screening of a single company or person against the sanctions lists together with an analysis of the ownership structure. You receive a written opinion on the risk of working with them.",{"title":566,"description":567},"Sanctions compliance for the company","A policy, contractual clauses, a counterparty screening procedure and training for the officers responsible. The screening function starts working inside the company itself.",{"title":569,"description":570},"Running a sanctions case","Full support of the dispute: the challenge to the Council decision, the delisting application, defence in the asset recovery case and communication with authorities and foreign regulators.","Sanctions compliance and challenging sanctions - PROCTOR","Screening counterparties against the NSDC, OFAC and EU lists, assessing the sanctions risk of deals, challenging sanctions and delisting. PROCTOR lawyers.","2026-08-28T19:29:49+00:00",{"slug":134,"title":135},[],[577,581,585,589,593,597],{"slug":578,"title":579,"excerpt":580},"challenging-the-seizure-of-assets-and-accounts","Challenging the seizure of assets and accounts","Prompt lifting of seizures imposed in criminal proceedings on accounts, real estate, corporate rights and stock in trade. We prove that the seizure is disproportionate and that the property has no connection with the subject of the investigation.",{"slug":582,"title":583,"excerpt":584},"compliance-and-internal-investigations","Compliance and internal investigations","Building the compliance function of a company and investigating breaches inside it: anti-corruption programmes under the Law on the Prevention of Corruption and the FCPA, UK Bribery Act and ISO 37001 standards, internal policies and whistleblowing channels, counterparty checks (KYC), investigations of fraud and abuse, staff training and support in dealings with NABU, the NACP and the State Bureau of Investigation.",{"slug":586,"title":587,"excerpt":588},"criminal-defence-for-business-and-senior-management","Criminal defence for business and senior management","Comprehensive defence of the company, its owners and its managers at every stage, from the entry of information in the Unified Register of Pre-Trial Investigations to the hearing of the case in court. Our lawyers analyse the case file, build the line of defence and monitor compliance with procedural rights.",{"slug":590,"title":591,"excerpt":592},"defence-in-tax-evasion-cases-article-212-of-the-criminal-code","Defence in tax evasion cases (Article 212 of the Criminal Code)","Specialised defence in tax criminal proceedings: challenging the grounds for registering the proceedings, working with expert reports on the amount of the loss, closing cases at the pre-trial investigation stage, release from liability where the liabilities are paid.",{"slug":594,"title":595,"excerpt":596},"responding-to-law-enforcement-requests","Responding to law enforcement requests","Legal analysis of requests from NABU, the State Bureau of Investigation, the Bureau of Economic Security, the National Police and the Security Service of Ukraine: assessing their lawfulness, determining the scope of the information the company is obliged to provide, and preparing legally sound answers that create no risk for the business.",{"slug":598,"title":599,"excerpt":600},"support-during-searches-and-investigative-actions","Support during searches and investigative actions","Lawyers travel to a search without delay, monitor the lawfulness of the investigators' actions, record breaches and protect documents and equipment from unjustified seizure. Afterwards we challenge search warrants and recover the seized property.",{"slug":602,"title":603,"position":604,"photo":605,"practices":620},"daria-svystula","Daria Svystula","Managing partner, attorney at law",{"url":606,"alt":40,"width":607,"height":608,"sizes":609},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002F109613ed-e9c6-4484-b94f-49db626a846d.webp",1320,1644,{"thumb":610,"card":613,"wide":616},{"url":611,"width":612,"height":214},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002Fconversions\u002F109613ed-e9c6-4484-b94f-49db626a846d-thumb.webp",241,{"url":614,"width":615,"height":218},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002Fconversions\u002F109613ed-e9c6-4484-b94f-49db626a846d-card.webp",643,{"url":617,"width":618,"height":619},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002Fconversions\u002F109613ed-e9c6-4484-b94f-49db626a846d-wide.webp",1285,1600,[621,622],{"slug":104,"title":105},{"slug":134,"title":135},[624,632,640],{"id":625,"question":626,"answer":627,"practices":628,"industries":630,"legal_fields":631},10,"How should compliance be built to remove criminal risk?","\u003Cp>The minimum is counterparty screening before a deal, sanctions screening, written policies on gifts and payments, a clear split of signing authority and staff training. The system works when decisions leave a trail: it is the documents that show the company acted in good faith when this has to be proven to investigators or to a bank.\u003C\u002Fp>",[629],{"slug":134,"title":135},[],[],{"id":633,"question":634,"answer":635,"practices":636,"industries":638,"legal_fields":639},11,"What to do when a counterparty is placed under sanctions?","\u003Cp>Stop payments and shipments and establish whose sanctions list it landed on: Ukrainian, EU, US or UK. Then assess the grounds for terminating the contract, the fate of money already paid and the secondary sanctions exposure of your company and its banks. Record the decision and the checks in writing.\u003C\u002Fp>",[637],{"slug":134,"title":135},[],[],{"id":641,"question":642,"answer":643,"practices":644,"industries":646,"legal_fields":647},12,"How to act when a criminal case is opened against the company?","\u003Cp>Appoint a single point of communication, bring in an attorney and get access to the case file: without it the defence is built blind. In parallel a position on documents and servers is prepared, attachments on assets and accounts are lifted and the investigator’s actions are challenged. Public communication is agreed with the lawyers, because a comment to the media becomes evidence too.\u003C\u002Fp>",[645],{"slug":134,"title":135},[],[]]