Go back
Oleksandr Martyniuk, Adviser at ALARIUS Law Firm, Delivers Advanced Training Course for Kernel Lawyers
Oleksandr MARTYNIUK, Adviser at Alarius, joined the corporate training of Kernel — the world's largest producer and exporter of sunflower oil, the largest grain exporter from Ukraine, operator of an extensive network of logistics assets and a leading producer of cereals and oilseeds in Ukraine. The training was conducted within the framework of cooperation with the innovative educational platform Legal High School.
Oleksandr MARTYNIUK gave a lecture on corporate fraud and other internal business threats. During the speech, he drew attention to
◆ Typical schemes: fictitious fees, raiding, illegal re-registration of shares
◆ The role of audit and IT monitoring in the detection of abuses
◆ Algorithm of actions in detecting fraud — legal and reputational steps
◆ Interaction of the lawyer with cyber specialists and the company's security service
We thank our colleagues for their cooperation and are glad to become a support not only in solving extremely difficult problems, but also in raising the level of qualifications.
Our Recognitions
Partners
We use cookies to analyze traffic and improve the site. By continuing to use the site, you agree to our Cookie Policy.
Accept all
.jpg)














.jpg)
.jpg)
.jpg)













.jpg)





























.jpg)



