The ICLG to: Business Crime 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 29 jurisdictions.
Bogatyr & Partners is a full-service boutique law firm based in the heart of Kyiv, Ukraine. We have particular focus and experience in business crime, fraud, asset tracing & recovery and commercial litigation in Ukraine and in providing international legal assistance in challenging economic sanctions.
https://iclg.com/practice-areas/business-crime-laws-and-regulations/ukraine
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