On December 15, INTEGRITES jointly with other law firms supported one of the large-scale event in the field of criminal law - the VII Winter Forum of the Lawyers Association of Ukraine on Criminal Law and Procedure.
Volodymyr Rudnychenko, Head of White Collar Crimes Practice at INTEGRITES, moderated the session devoted to corruption crimes, the peculiarities of their pre-trial investigation and judicial review.
During the session, Volodymyr Rudnychenko commented on expectations and realities of novels implementation into the criminal legislation, including those related to corruption crimes. The discussion focused on such topics as ban on "mask-show", audio-fixation the process of considering the issue of permission to conduct a search, seizure of property for the purpose of applying special confiscation, as well as terrorism financing.
Additionally, experts recreated the criminal proceedings process, commenting on the specifics of investigation and judicial review of this type of crime. The detective of the National Anti-Corruption Bureau of Ukraine, the prosecutor of the Specialized Anti-corruption Prosecutor's Office and the lawyer specializing in this category of cases joined the discussion.
INTEGRITES is an international law firm with offices in Ukraine, Russia, Kazakhstan and representative offices in UK, the Netherlands, Germany and China. The firm provides clients with comprehensive legal advice in all the regions of its presence.