Webinar on the topic: Business raids: how to protect your company and employees
What to do if law enforcement officers arrive with a search? What rights does the company’s head have during a search? How to minimize the risks of losing documents and equipment?
You will find answers to these questions at the webinar on the topic: “Business raids: How to Protect Your Company and Employees.”
During the webinar, we will discuss the following:
Preparing your business for potential searches
- Clarification of legal grounds for search and its types.
- Familiarization with typical reasons and grounds for searches conducted by law enforcement agencies.
- Powers of law enforcement agencies and limits of their actions.
- Identifying risks and ways to minimize them.
Protecting the rights of the company and its employees during a search
- Overview of the rights and obligations of employees during a search.
- Algorithm of actions for company management and lawyers.
- How to properly record violations by investigators.
Preventive measures for business
- How to properly store documents and confidential information.
- How to assess risks and conduct a business security audit.
- Implementation of security policies and staff training.
Speaker: Anastasiia Didenko, Advisor, Head of Anti-corruption and Compliance Practice at LCF Law Group.
Register and participate not only to prepare for possible searches but also to protect your company, assets, and employees. After registration, we will send a confirmation to your email address.
Should you have any additional questions, please contact Mariia, SUP Project Manager: +380 67 630 88 32.