European Investigations Guide 2018 features chapter on Ukraine
European Investigations Guide 2018

Ario Dehghani, Counsel and Head of the Compliance and EU law practices, contributed the chapter on Ukraine to the European Investigations Guide 2018 of Hogan Lovells LLP.

The chapter outlines legal obligations and key risk areas under Ukrainian law applying to international companies when conducting internal compliance investigations in Ukraine. It specifically addresses potential notification and reporting obligations towards Ukrainian authorities, as well as potential obligations principally based on criminal law, employment law and data protection law.

For the full chapter, please follow the link.