Oleksiy Spivak participated in the seminar “The ways of protecting business from the illegal actions of the law-enforcement and monitoring bodies”

July 27, 2014

Oleksiy Spivak, attorney of KM Partners, delivered a report on the seminar “The ways of protecting business from the illegal actions of the law-enforcement and monitoring bodies”, which was held on the July 25, 2014. The event was organized by the educational business-center ‘Marmaer’.

The main attention was drawn to the practical issues of protecting business from the illegal actions of the law-enforcement and monitoring bodies during the inspections. A lot of practical recommendations regarding actions of company staff during the seizure of documents, tax audits and other inspections were presented at the seminar.

Oleksiy Spivak’s report was devoted to the issues of establishing the State Fiscal Service of Ukraine and the Financial Investigations Service along with the risks of bringing officials to the criminal liability grounded on the results of tax audits. The expert emphasized possible changes and novelties following establishment of the new governmental bodies and drew attention to the risks for business in regard to bringing officials to the criminal liability for tax evasion and other related crimes.

For details of the speech please follow the link below:

icon_filetype_PDF-1 download pdf-file of presentation in Ukrainian (743 Kb)