The Solar Energy Association of Ukraine (SEAU) invites you to a closed meeting of the SEAU Legal Committee, organized jointly with the Association’s partner and Chief Legal Advisor, Sokolovskyi & Partners Law Firm, on the topic: “Criminal Prosecution of Energy Market Participants”
Date: 9 July 2026
Time: 11:00 AM (Kyiv time)
Format: Zoom
Language: Ukrainian
Moderator: Ivan Balytskyi – Chairman of the Legal Committee of the Solar Energy Association of Ukraine
Speaker: Tetiana Lysovets – Senior Partner at Sokolovskyi & Partners, Vice President of the Ukrainian Bar Association, and an expert in criminal and tax law.
What will we discuss?
In today’s business environment, companies operating in the energy sector are increasingly exposed to criminal law risks that may affect their operations, reputation, and business continuity.
During the meeting, we will address the most relevant issues, including:
- the grounds for initiating criminal proceedings against energy market participants, including tax audit findings and other risk factors;
- forms of law enforcement pressure on businesses, such as asset seizures, freezing of company and senior management bank accounts, searches, travel restrictions, and other procedural measures;
- criminal liability of business owners, executives, and corporate officers;
- practical mechanisms for protecting companies and effective legal strategies for responding to criminal investigations.
Who should attend? The meeting will be valuable for:
- executives and owners of energy companies;
- CEOs, CFOs, and chief accountants;
- in-house counsel and practicing attorneys;
- heads of legal departments;
- all energy market participants seeking to minimize criminal law risks in their business activities.
Why should you participate? By joining the meeting, you will have the opportunity to:
- learn about current law enforcement practices affecting businesses in the energy sector;
- understand which business activities may trigger criminal investigations;
- receive practical recommendations on protecting your company, its owners, and senior management;
- ask questions and discuss challenging legal cases with an experienced expert.
Invitations and registration details for this closed meeting will be sent to SEAU members and active participants of events organized on the Association’s platform. Please keep an eye on your inbox.
If you do not receive an invitation but would like to participate, please contact us at office@aseu.org.ua.
We invite SEAU members to join this Legal Committee meeting and gain practical knowledge that will help them respond promptly to legal risks and effectively protect their business interests.