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The Counterparty Matters: How Origin and Affiliations Affect Business Risks

Date: 18.09.2026
Time: 09:00 - 12:00
Format: Offline
Price: Details via the link
Language: Ukrainian
Venue: Secure location, (Kyiv, Peremoga Space, 15 Yaroslaviv Val)

About event

What we will discuss:

The company has ceased operations in the aggressor state’s market for a while. Why might this not be enough?
What consequences might the company face due to its counterparties and their connections?
What should be reviewed within the company to identify vulnerabilities in a timely manner?
How and why are businesses coming under the scrutiny of law enforcement today?

Speakers

Anastasiia Didenko, Counsel, Head of the WCC, Anti-Corruption & Compliance Practice at LCF Law Group
Iryna Kobets, Partner, Head of the Dispute Resolution Practice at LCF Law Group

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