Law enforcers in Ukraine have stepped up inspections of businesses for abuses in the implementation of government programmes, misuse of funds, embezzlement in contracting, fraud in tender procurement, and so on, focusing on the last two to three years of operation.

Additional attention may also be paid to possible economic ties with Russia, or the affiliation of the beneficiaries or management of the contractor company with the aggressor country.

It is better to prepare for contacts with law enforcement officials in advance to prevent blocking of business activities. They usually follow the common pattern of action.

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business inspections