Business Under Scrutiny: How to Avoid Becoming a Target for Banks, Tax Authorities, and the BES in 2026

In 2026, business oversight is becoming increasingly digital, faster, and more interconnected. Banks, tax authorities, and the Bureau of Economic Security (BES) are actively exchanging information, using risk analytics, and deploying automated tools to identify potential violations.

On June 25, the SUP Business Protection Center will host an event titled “Business Under Scrutiny: How to Avoid Becoming a Target for Banks, Tax Authorities, and the BES in 2026.” During the session, experts will discuss current control mechanisms, common business mistakes, and effective strategies for protecting your company.

Agenda:

How banks assess client risks and why they may block transactions;
What business data is already available to tax authorities;
How tax audits are conducted and how to challenge their results;
When the Bureau of Economic Security may become involved;
Real-life business cases and practical recommendations for minimizing risks.

Speakers:

👤 Anton Amelokhin, Attorney, Expert in Business Financial Planning and Tax Compliance.

👤 Yurii Boiko, Attorney, Expert in Tax Structuring and Business Protection.

Date and Time: June 25, 2026, at 11:00 AM
Format: Offline
Location: Kyiv, Ukraine

For additional information, please contact SUP Project Manager Mariia at +380 67 630 88 32.