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EBA Legal School. Module 3: Legal Entity as a Participant in Criminal Proceedings

Legal Entity as a Participant in Criminal ProceedingsRegistration

EBA Education team together with Law Firm “Asters” invite you to participate in EBA-Asters Legal School. Module 3: Legal Entity as a Participant in Criminal Proceedings

We’ll talk about:

  • World practice of criminal liability of a legal entity
  • Amendments to the Criminal and Criminal Procedure Codes of Ukraine viewed as measures for implementing European conventions and recommendations for combatting terrorism and money laundering
  • Criminal law measures to be taken with respect to a legal entity pursuant to Section 12 of the Criminal Procedure Code of Ukraine
  • Grounds for such measures and range of legal entities to which they apply
  • Crimes for which a legal entity may be held liable
  • Conflicts arising with the application of criminal liability to a legal entity
  • Legal entity as a victim in criminal proceedings
  • Legal entity acting as a civil claimant in criminal proceedings. Review of court practice.

Speaker: Yana V. Shestopalova criminal judge of Irpin City Court of Kyiv Region, judge since 2007, in 2012 was elected for an unlimited term; is a court staff management and administration trainer under the Canada-Ukraine JUDICIAL COOPERATION PROJECT since 2010.

Partner of the school: Law Firm «Asters»

Language of the lecture: Russian.

Venue: Asters Law Firm Office, Leonardo Business Center, 14th floor, 19-21 Bohdana Khmelnitskoho St. 

Date: 12 April

Time: 18.30 — 20.00

Registration is obligatory. Only users of the EBA site can complete the online registration procedure. Number of participants is limited.

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