Denis Ponomarenko, a partner at Barristers, will participate in the IV White-Collar Crime Forum, organized by the publishing house Yuridicheskaya Praktika, and will speak during the session titled “Procedural Expertise” on the topic: “Strategic and Tactical Nuances of Disclosing Materials in Criminal Proceedings.”
The session will focus on current procedural challenges and practical aspects of defense in white-collar crime cases, including:
• abuse of procedural rights and the practice of the Supreme Court’s Criminal Chamber;
• procedural safeguards and the role of the court;
• jurisdiction and venue in criminal proceedings;
• courts’ approaches to evaluating evidence;
• a defense attorney’s work with financial and accounting evidence;
• Common investigative errors that become arguments for the defense;
• strategies for working with criminal case files.
Venue: Premier Palace Hotel (Kyiv) / Online
Author: Denys Ponomarenko, Attorney and Partner at Barristers
Source: Legal Practice