EVERLEGAL Counsel to speak at the XII LEGAL BANKING FORUM
Events
13.02.2026 84
EVERLEGAL Counsel to speak at the XII LEGAL BANKING FORUM
On 17 February 2026, we invite you to take part in the XII LEGAL BANKING FORUM, organised by the publishing house Legal Practice.
The speaker of Session II, “Compliance, Financial Monitoring & Risk Management”, will be Yuliia Tantsiiura, Counsel at EVERLEGAL and an expert in compensation for damage caused by armed aggression.
Yuliia will present on: “Limits and grounds for the disclosure of banking secrecy: legislative amendments and current judicial practice.”
Details and registration at the link.
The session will also focus on:
- AML/CFT in 2025: new requirements, fines and practical cases
- Sanctions legislation: risk management and banks’ liability
- The impact of sanctions on state banks’ work with debt of sanctioned persons
- Monitoring of declarants: what information may be obtained from banks
- KYC and enhanced due diligence: how client verification standards are evolving
- Cybersecurity vs cyber fraud: key issues for banks to prevent financial losses
- Work with PEPs, wartime risks and clients from “sensitive” jurisdictions
- Internal investigations in banks: the role of the lawyer and interaction with the regulator
Event details:
- Date: 17.02.2026 / 09:30 – 17:00
- Format: online + offline
- Venue: Premier Palace Hotel (T. Shevchenka Blvd / Y. Chykalenka St 5–7/29, Kyiv)
More about Yuliia Tantsiiura at the link.
For questions and consultations, please fill out a short form on the website.
