Defense from unlawful actions of law enforcement bodies: questions and answers
7 сентября 2017 г.:
ru 3
en 118 сентября 2017 г.:
ru 1
en 121 октября 2021 г.:
ru 1
всего: 61
06.09.17
The issue of the company business safety including defense from unlawful actions of law enforcement bodies still remains vital for Interlegal clients. Within the Personal Attorney Service practice, a training course was held for large IT Company. Training course touched the following issues: plan of actions under search at the enterprise, personnel rights and obligations, modeling and analysis of possible situations.
Our trainer Vitalii Tolstik shared his long-term experience related to searches, including how to act by law enforcement officers, how to avoid negative effects, how to overcame fear of law enforcement officers by the company staff and how to decrease the probability of unlawful withdrawal/leakage of information, documents and personal effects.
A lot of questions were asked to the trainer and the whole audience could receive answers thereto, while the theme itself raised a vivid discussion.
(1).png)
Bank request again: additional documents and explanations2023.11.20
Now in the process of transactions banks often asks our Clients to provide documents certifying lawful payment, mainly agreement between...
show more(1).png)
Forgive and forget: is small demurrage a reasonable excuse for arbitration proceedings?2023.10.26
The Seller under CIF Contract applied to Interlegal; it delivered goods to the Buyer within the prescribed supply period and performed a...
show more(1).png)
Freight management flaws: incorrect notices or disputed claims2023.10.23
Recently, Interlegal law team defended the Client’s interests in a dispute regarding incorrectly calculated demurrage. The case concerne...
show more.png)
Interlegal obtained FOSFA award in favor of the Client in the amount exceeding 4 million USD2023.10.16
The Client applied to our law team due to non-performance of contract terms, i.e. non-payment for the goods. Parties to the contract...
show more(1).png)
Interlegal consulted the client upon the contract entered into by unauthorized person2023.10.09
The Client applied to Interlegal for analyzing legal effects of entry into a contract by an unauthorized person. Our experts drafted a l...
show more(1).png)
Ship Arrest in 2 days. Mission completed2023.10.05
Recently, at the lunch break Interlegal team shared their emptions upon successful case. In the end of discussion, we said, “Everyone sh...
show more(4).png)
Interlegal Law Firm's Active Participation at IBA Conference in Bucharest2023.10.02
On the 22nd of September, Interlegal Law Firm made a significant mark by participating in the prestigious International Bar Association...
show more(4).png)
UPD: Marine accident – a sort of traffic accident with ship arrest2023.09.13
Our case on ship arrest in Reni due to vessel collision is being continued: let us share brilliant news! We remind that the dispute o...
show more
RailFreight Connects Project Cargo Summit2023.09.01
RailFreight will make a huge event: RailFreight Connects & Project Cargo Summit, to be held in Bremen (Germany) on September...
show more
Ukraine announced on creation of temporary corridors for merchant vessels heading to/from the Ukrainian Black Sea ports2023.08.17
Ukraine is doing all the best in order to stabilize operation of civil shipping in the Black Sea. On August 8, 2023, Ukraine announced on...
show more
Odessa, 65014, Ukraine, 1 а, Gretska St
