International Standards for Corporate Liability for Corruption Offenses: Challenges and Prospects for Implementation in Ukraine

More information

When
06.02.2025
16:00 – 18:00
Where
Kyiv
Contact Phone
+38 (066) 495-30-14
Organizer
photo
Contact Person
Viktoriia Motia
Phone
+38 (066) 495-30-14
Registration Fee
To 6 February
UBA Member (Offline)
0 UAH.
Other Participants (Offline)
400 UAH.

The UBA Compliance Committee, the UBA Criminal and Criminal Procedure Law Committee, and the UBA Tax and Customs Law Committee invite you to attend an event on the topic: «International Standards for Corporate Liability for Corruption Offenses: Challenges and Prospects for Implementation in Ukraine», scheduled for December 17, 2024, in Kyiv.

Topics for Discussion:

  1. Discussion of Draft Law No. 11443
    • Key provisions and innovations.
    • Compliance of the draft law with OECD standards.
  2. Corporate Liability for Corruption: International Experience and Ukrainian Realities
    • Temporary restrictions on a company’s activities and corporate special confiscation.
    • Key challenges for implementation in Ukraine.
  3. Introducing Compliance Obligations in Business
    • Compliance as a tool for preventing corruption.
    • Practical cases of implementing anti-corruption programs in companies.

Invited Participants:

Members of Parliament and representatives of relevant parliamentary committees.

Representatives of the Ministry of Justice and the National Agency on Corruption Prevention (NACP).

Representatives of the UBA Criminal and Criminal Procedure Law Committee.

Prosecutor's Office representatives.

Business association representatives.

Anti-corruption activists and public figures.

Date: December 17, 2024
Time: 4:00 PM – 5:00 PM (Kyiv time)
Format: Kyiv

Prior registration is MANDATORY to participate.

Spaces are limited, and the organizers reserve the right to close registration once the maximum number of participants is reached.

You are welcome to make a charitable contribution to support the institutional activities of the Ukrainian Bar Association through the provided link.

For additional information, please contact: +38 (066) 495-30-14 or komitet@uba.ua Contact person: Viktoriia Motia.

International Standards for Corporate Liability for Corruption Offenses: Challenges and Prospects for Implementation in Ukraine

When
06.02.2025
16:00 – 18:00
Where
Kyiv
Contact Phone
+38 (066) 495-30-14
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