Business Crime 2018 covers common issues in business crime – including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information – in 35 jurisdictions.
BOGATYR & PARTNERS is a full-service boutique law firm based in the heart of Kyiv, Ukraine. We have a particular focus and experience in business crime, fraud, asset tracing & recovery, commercial litigation in Ukraine and international legal assistance in challenging economic sanctions.
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