We invite you to join the “BES vs business: New trends in investigations” webinar on 30 September at 13:30 EET.
The webinar will explain how the Bureau of Economic Security of Ukraine (BES) operates, what challenges this creates for businesses, and how to address them effectively. We will also review current BES work trends and their interaction with tax authorities. The webinar will be helpful for business representatives and corporate legal teams.
Date and time: 30 September, 13:30-15:00
Format: Online, YouTube
Language: Ukrainian
Participation: Free of charge, registration required
Speakers
Andriy Fortunenko, Partner and Head of White-Collar Crime practice at AVELLUM, Attorney-at-Law
Anton Zaderyholova, Partner, Tax & Private Client practices at AVELLUM, Attorney-at-Law
Oleg Shkondin, Managing Associate, White-Collar Crime practice at AVELLUM, Attorney-at-Law
Why Join?
- Prepare to engage with BES by learning how its tools work — analytical memos, recommendation letters for unscheduled tax audits, and investigative actions.
- Identify the top BES allegations against businesses and learn how to respond promptly.
- Get practical approaches to defence in BES investigations.
- Understand the impact of moratoria and NSDC decisions on BES investigations.
