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Practice

Compliance & Investigations

We help companies operate in difficult and fast-changing environments without breaking any rules.

Nowadays, when compliance is no longer a catchphrase but an essential element of any company’s operations, our team of experienced and internationally-trained lawyers helps to identify applicable rules and develop the most efficient solutions. In cases where a company suspects or has already found itself in trouble, we help to carry out in-depth investigations and provide remedies which would mitigate any negative consequences to the maximum extent. As part of our service we address all types of risks in the following areas:

  • Anti-Corruption and Fraud
  • Data Protection
  • Competition
  • Corporate and Labour
  • Environmental Protection
  • Industry-specific regulations; and
  • Sanctions and Anti-Money Laundering

Our clients in this area include international companies from the Fortune 500, as well as Ukrainian industry leaders and their management.

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Publications
SK experts
Svitlana Kheda
Counsel
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Ario Dehghani
Counsel
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