Elena Novikova to Speak at Pravo.ru’s Conference on Corporate Criminal Liability
On 5 June 2025, the Corporate Criminal Liability – 2025 conference will take place, organised by the legal information portal Pravo.ru. Elena Novikova, Counsel in the White-Collar Crime Practice at EPAM Law, will speak at the event with a presentation titled: «What Preventive Measures Can Reduce Criminal Risks for Managers?» (10:00–11:00).
Topics for Discussion:
- What criminal offences are most commonly applied in cases against managers during the «return» of assets from foreign owners?
- What role do forensic investigations play in establishing intent or bad faith by management during business restructurings?
- How do legislative changes influence the redistribution of assets and increase criminal liability risks?
- Is extraterritorial liability possible for Russian executives involved in asset repatriation?
- Criminal liability of directors and beneficial owners for sanctions-related transactions: personal risks vs corporate protection
- New mechanisms of state oversight
