SOLUTIONS

Experience

Advisory services to a leading Ukrainian bank as regards corruption risks

Advisory services to a leading Ukrainian bank as regards potential corruption risks in connection with employment of persons of certain categories, development of an action plan to identify such risks, coordination and evaluation of effectiveness of its implementation.

Compliance audit in the interests of a global clothes manufacturer

Compliance audit in the interests of a global clothes manufacturer to identify feasibility of application of technical controls and goods accounting techniques.

  • Ukraine .
  • Kyiv .

Advisory services to a leading Ukrainian bank as regards potential corruption risks in connection with employment of persons of certain categories, development of an action plan to identify such risks, coordination and evaluation of effectiveness of its implementation.

  • Ukraine .
  • Kyiv .

Compliance audit in the interests of a global clothes manufacturer to identify feasibility of application of technical controls and goods accounting techniques.

Lawyers

Awards

Law Firms Profiles
The Legal 500
Юридична премія
50 провідних юридичних фірм України
Tax Directors Handbook
Finance Monthly Law Awards
Best Lawyers
Insights
    • 29 September 2017

    Squeeze-out and Sell-out as progressive mechanisms of the law without practical implementation

    • 12 December 2017

    GOLAW IS AMONG THE TOP-10 LEADING LAW FIRMS OF UKRAINE IN 2017