Financial monitoring is a system of collecting, analyzing and controlling financial transactions to prevent money laundering, terrorist financing and other crimes. In Ukraine, financial monitoring is regulated by the Law "On Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime"....
Raiding is not just a problem for large corporations. Today, farmers, small businesses, IT companies, and real estate owners are becoming victims of raider attacks. In this article, we'll look at the main forms of raiding, the signs of a threat, and effective steps to help protect your business. What is raiding...
In criminal proceedings, temporary seizure of property is a common tool of pre-trial investigation. At the same time, this procedure is often used without proper legal justification, which creates risks for asset owners. In this article, we will consider what temporarily seized property is, what is its legal basis, and what are the...
The pre-emptive right to purchase a share in a limited liability company is a key legal instrument that allows the current shareholders to maintain control over the company, preventing unwanted entry of third parties into the company. Its implementation has a clear procedure that must be followed in order to...
