Speakers

Anatoly Loginov

Attorney, Partner in the Criminal Law Defense of Business Practice at BGP Litigation

The speaker will discuss: the concept of counter-sanctions legislation; business actions (or inactions) interpreted by law enforcement agencies as non-compliance with the counter-sanctions regime; the transformation of routine interactions with foreign counterparties into a high-risk area of ​​activity; the criminal risks of foreign transactions, currency transactions, and intra-corporate interactions with a foreign parent/subsidiary company; the dangers of introducing temporary management for owners and beneficiaries of companies with foreign participation; ways to minimize the criminal risks of cross-border business activities.

Speakers

Dmitry Semyanovsky

Attorney, Advisor to the Practice of Criminal Law Defense of Business at BGP Litigation

The speaker will discuss: criminal and legal protection of workers' safety; standard risk situations for businesses; the differences in criminal liability for violating occupational health and safety regulations and for violating work safety regulations; persons at risk when a criminal violation in the area of ​​occupational health and safety is detected; the current position of law enforcement agencies on criminal prosecution for such violations; typical business mistakes in industrial accidents and construction work; preventing criminal prosecution in the event of accidents and minimizing criminal risks.

Speakers

Vasily Vinokurov

Attorney, Senior Associate in Criminal Defense of Business Practice at BGP Litigation

The speaker will focus on: the differences between criminal law and other industry-specific protections for competition; criminal law risks when participating in tenders and procurement procedures; the specifics of proving in criminal cases involving restrictions of competition; rules for interacting with counterparties that minimize the risks of violating antitrust laws; current law enforcement practices and court approaches when making decisions in criminal cases involving restrictions of competition.

Speakers

Maria Ravich

Attorney, Senior Associate in Criminal Defense of Business Practice at BGP Litigation

Speakers will cover the following aspects: the specifics of criminal law protection of information; types of criminal law risks for businesses when processing computer information; new legislative approaches to the criminal law protection of personal data; the concept of critical information infrastructure (CII), as well as who is the subject and what is the object of such infrastructure; the responsibilities of CII entities to ensure information security and additional criminal law risks for CII entities; current law enforcement practice on criminal law protection of information; ways to minimize criminal law risks when processing computer information.

Speakers

Anatoly Loginov

Attorney, Partner in the Criminal Law Defense of Business Practice at BGP Litigation

Veronica Ilyina

Attorney, Lawyer in the Criminal Law Defense of Business Practice at BGP Litigation

Including information on criminal-legal support for risk minimization and rules for interaction with law enforcement agencies and protection from their illegal decisions (actions, inactions)

Speakers

Anatoly Loginov

Attorney, Partner in the Criminal Law Defense of Business Practice at BGP Litigation