Compliance is no longer a catchphrase but an essential element of any company’s operations. Our experienced team, which includes EU and US lawyers, helps to navigate through all 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 that would mitigate any negative consequences to the maximum extent.
Whether it is pre- or post-acquisition compliance due diligence, internal or regulatory investigation, employee disciplinary/internal procedure matters, responding to the authorities or follow-up enforcement action – our team is on board.
As part of our services in compliance we cover the following areas:
Our clients in this area include Fortune 500 companies and their directors and officers, international companies doing business in Ukraine, as well as Ukrainian industry leaders.
Our mission – predicting trouble before its arrival, modelling the worst-case scenario, identifying potential risks and mitigating them in the most efficient and business-oriented approach.
Risk and compliance management
Global investigations guide 2021. Ukraine
FCPA - reliable compliance as a "must have" investment (In Ukrainian)
European investigations guide 2020. Ukraine
The era of great disclosures (In Russian)
Criminal liability risks for compliance officers: a multi-jurisdictional perspective. Part II
Gradual exiting from quarantine: time to evaluate internal business processes (In Russian)
What is an internal investigation: the main features and stages of conduct (In Russian)
Ukraine must cultivate culture of compliance