On April 10, 2025, VERBA LEGAL will hold a webinar on "Criminal Liability of CEOs and Top Managers for Crimes Committed by their Subordinates."

Date: April 10 (Thu)

Time: 11:00-12:00

Amid tightened control by law enforcers, company executives face growing criminal risks.

CEOs and top managers can be held liable not only for their own actions but also for the offenses committed by their employees, most notably in areas where there is increased regulatory scrutiny.

Sergey Afanasyev, attorney and VERBA LEGAL’s counsel, will address these issues, among others, at the webinar.

For more than 20 years Sergey has been specializing in resolving disputes through court proceedings and protecting directors, shareholders and beneficiaries from criminal prosecution in cases of economic, tax and other related offenses.

Topics for discussion:

1.    The situations where CEOs and top managers may be at risk of being criminally prosecuted for the actions of their subordinates.

2.    The most exposed business areas and the factors contributing to their vulnerability.

3.    Analysis of court cases and their consequences for top executives.

4.    Practical guidelines on how to reduce the risks and protect your business.

The webinar will be useful for:

• Managers and business owners;

• Financial directors;

• Heads of legal and other relevant departments.

To register, please follow the link.

*Participation is free, subject to registration. This is an invitation-only event for consultants.