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.
Design and implementation of an anti-corruption program
Design of the program (see below) and advisory services to a major Ukrainian spirits producer as regards implementation of an anti-corruption program, independent audit of efficiency of the units authorized to detect and prevent corruption at the company.
Advising during investigation of corruption-related incidents at the company
Advisory services to a global leader of the sector of production of medicines, household goods, and healthcare and hygiene goods during investigation of corruption-related incidents at the company. Issue of explanations, policy and advisory assistance on documenting formal results of such investigations.
Design of guidelines as regards prevention of corruption and fraudulent acts
Design of guidelines as regards prevention of corruption and fraudulent acts within labor disputes by the employees of a leader of paint and coatings products market of Ukraine.
Advising within investigation of facts of leakage of information
Advisory services to a leading producer and distributor of clothes, footwear, and accessories within investigation of facts of leakage of information at the company with subsequent design of appropriate internal regulations to prevent such incidents.
- 17 July 2017
Why Can’t One Manage to Obtain Consent for Bringing Politicians to Liability? - Valentyn Gvozdiy
- 18 September 2017
Customs Disputes: Review of the Relevant Case Law