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.
.png)
The Buyer failed to fulfill its financial obligations within deadline prescribed by the contract2024.05.23
A client, seller who entered into contracts with two companies of the same group, applied to Interlegal. The contracts provided supply o...
show more.png)
Limassol Boat Show 20242024.05.15
We are pleased to announce that on 23-26 May Interlegal will be participating in the ninth edition of the largest boat show in the Eas...
show more(2).png)
General average due to collision of vessels. What should the cargo owner do?2024.03.18
Expansion of geography to the Caspian states was and is one of the goals of our company development. Therefore, we are particularly plea...
show more(2).png)
Misunderstanding and technical errors as the reason for dispute2024.02.12
A company applied to Interlegal for carrying out claims handling with their counterparty. Due to a simple misunderstanding, business rel...
show more(4).png)
What are the legal effects of delivering goods of poor quality under CIF contract?2024.02.05
The Client applied to Interlegal for analysis of potential consequences of delivering mineral fertilizers of poor quality in the framewo...
show more(1).png)
UPD: what to do if arrest fails at the first time?2023.11.30
Fresh news by Interlegal: one of the most interesting latest ship arrests! Let us remind: A Cypriot company filed to Interlegal a req...
show more(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
Odessa, 65014, Ukraine, 1 а, Gretska St
