Asters' White-Collar Crime team, Partner Sergiy Grebenyuk, Counsel Orest Stasyuk Stasiuk, Senior Associate Olha Yurchenko and Associate Iryna Borkivets, has authored the Ukraine section of the latest International Comparative Legal Guide (ICLG) – Business Crime.
The article provides a practical overview of Ukraine’s business-crime landscape, covering:
- enforcement authorities and investigative jurisdiction
- corporate criminal liability and the accountability of managers
- key offences, including bribery, fraud, tax evasion, money laundering and insider trading
- sanctions, export-control and cyber-related risks
- statutes of limitations and recent enforcement trends
In a rapidly evolving regulatory environment, understanding how criminal risks arise and how they may affect companies and their leadership is essential for effective compliance and risk management.
Read the full Ukraine chapter here https://www.asterslaw.com/press_center/publications/ukraine_business_crime_laws_and_regulations_2027/
Authors:
Partner Sergiy Grebenyuk,
Counsel Orest Stasyuk Stasiuk,
Senior Associate Olha Yurchenko
Associate Iryna Borkivets