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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Doing Business in Ukraine from a Compliance Perspective
Wednesday, 10 April 2024 | 10:00 AM EDT (2:00 PM GMT)
During this session hear from Orest Stasiuk, Counsel at Asters, TRACE’s Designated Partner Firm in the Ukraine, as he provides an overview of the current state of anti-corruption law and enforcement in the country. Speaking to common areas of risk exposure for global multi-nationals operating in the region, Mr. Stasiuk will also address recent initiatives launched in the region to support compliance and combat corruption.
SPEAKER BIOGRAPHY
Orest Stasiuk
Counsel
Asters
Orest focuses on criminal cases with international element, anti-bribery compliance work, and internal investigations.
He advises major Ukrainian and international blue chips across the wide range of industries on white-collar crime issues, FCPA, UKBA, anti-corruption compliance, internal investigations, government investigations, enforcement actions, litigation.
He represents high-profile individuals and legal entities in criminal investigations, disputes with regulatory and law enforcement authorities, advises on legal security for business and protection from raider attacks.