Expert Opinion (#5-6 May-June 2021)

“Investigative Powers” of AMCU: What and How does the Authority Inspect

by Oleksandr Fefelov, Olga Samoilenko

It is probably quite difficult to surprise the modern business community with inspections by law-enforcement authorities, which can appear on the doorstep of your company with a search. As corporate management is gradually developing immunity to such visits, it becomes more difficult [and not always possible] for law-enforcement officers to cope with their tasks.

Oleksandr Fefelov is an attorney at law, partner at Ilyashev & Partners
Olga Samoilenko is a lawyer at Ilyashev & Partners

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