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Practice

Compliance & Investigations

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

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:

  • Anti-Corruption and Fraud
  • Anti-Money Laundering, KYC and Sanctions
  • Corporate and Labour
  • Data Protection and Data Retention
  • Environmental Protection; and
  • Industry Regulations for Goods and Services

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.

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recognitions
  • Top Three in Compliance

    Top 50 Law Firms 2019, Yuridicheskaya Practika
  • Top Three in Compliance

    Top market leaders 2019, Yuridicheskaya Gazeta
DRAG
Publications
SK experts
Peter Teluk
Partner
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Iryna Bakina
Counsel
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Ario Dehghani
Counsel
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Svitlana Kheda
Counsel
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Kuzma Pozychaniuk
Senior Associate
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Volodymyr Stetsenko
Associate
Yuliia Brusko
Associate
Vladyslav Shtager
Junior Associate