Speaker: Oleksiy Kudriavtsev, Head of the Criminal Division, Attorney at S&P Investment Risk Management Agency
0.00 – opening remarks
3.53 – an investigator's or prosecutor's call. Features of interaction with law enforcement agencies;
6.17 – request for information and documents. Consideration features;
9.37 – temporary access to belongings and documents. Features of obtaining;
12.54 – general recommendations on measures that must be taken to minimize risks.