EVERLEGAL Partner will speak at the ІІI WHITE-COLLAR CRIME FORUM

EVERLEGAL Partner will speak at the ІІI WHITE-COLLAR CRIME FORUM

On 13 May 2025, we invite you to take part in the III WHITE-COLLAR CRIME FORUM, organised by the Yurydychna Praktyka.

Taras Ivanenko, Partner and Head of Anti-Corruption Practice at EVERLEGAL, Attorney, PhD in Law, will speak during Session II titled “Procedural Aspects of WCC Proceedings”.

Taras will address the topic: “Crime after the result: risks of assessing the legality of actions based on consequences rather than circumstances”.

The following topics will also be in the spotlight of​ “Procedural Aspects of WCC Proceedings”:

• Disproportionate bail and other controversial issues concerning the application of preventive measures in WCC proceedings: specific features of HACC practice.
• Plea agreements: legislative changes and the development of enforcement practice
• Legal assessment of entrapment by law enforcement authorities: judicial perspective.
• Covert investigative measures (CIMs) in economic crime investigations: key considerations
• Evidentiary challenges during pre-trial investigation and court proceedings.

Event details:

• Date: 13.05.2025 / 10:00 - 18:00
• Format: online + offline
• Venue: Premier Palace Hotel (5-7/29 T. Shevchenko Blvd. / E. Chykalenko St., Kyiv)
• Registration & details: LINK

Learn more about Taras Ivanenko at the LINK
Learn more about EVERLEGAL’s expertise – at the LINK