Compliance, Corporate Governance and Risk Management
Comprehensive solutions for corporate risk management, compliance, and prevention of violations
More about the practice
Global trends of increased regulation of business on the part of public authorities, lead to a growing number of regulations and specific rules for companies. Non-compliance with existing business requirements and unwillingness to adapt to a new regulatory environment have resulted in direct financial losses, regulatory sanctions, loss of reputations, and sometimes even the full suspension of companies’ activities. Their deep knowledge of specifics of the regulation of certain industries, and GOLAW’s proactive approach to the detection of compliance risks enables our clients to keep abreast of all developments, and to be prepared for new regulatory changes.
Head of practice

Dr. Valentyn Gvozdiy
Managing Partner, Attorney at law, PhD
- Contacts
- 31/33 Kniaziv Ostrozkykh St, Zorianyi Business Center, Kyiv, Ukraine, 01010
- v.gvozdiy@golaw.ua
- +38 044 581 1220
- Recognitions
- ITR World Tax 2025
- LEXOLOGY INDEX 2025
- The Legal 500 EMEA 2023
- Who’s Who Legal 2022
Experience
Key lawyers
Testimonials
Insights

11 March 2025 Publication
Repeal of the Commercial Code: Consequences and Risks for Businesses

10 March 2025 Publication
GOLAW Senior Partner Took Part in a Business Event in Preparation for Ukraine Re...

21 February 2025 Publication
Development of Distributed Generation in Ukraine: Opportunities for Investors

11 March 2025 Publication
Repeal of the Commercial Code: Consequences and Risks for Businesses

10 March 2025 Publication
GOLAW Senior Partner Took Part in a Business Event in Preparation for Ukraine Re...

21 February 2025 Publication
Development of Distributed Generation in Ukraine: Opportunities for Investors
Get in touch
To get a consultation, please fill out the form below or call us right away:Our expertise
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- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate and M&A
- Criminal and White Collar Defence
- Defense in Anti-corruption procedures and regulations
- Labor and Employment
- GOLAW: Natural Resources and Environment
- Government Relations (GR)
- Insolvency and Corporate Recovery
- GOLAW: Intellectual property
- International trade
- Legal support of business and private Сlients in Germany
- Litigation and dispute resolution
- Private clients
- Real Estate and Construction
- Energy and Natural Resources
- Restructuring, Claims and Recoveries
- Martial Law
- Tax and Customs
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- Agribusiness
- Aviation
- Chemical industry
- Engineering, Construction and Building Materials
- Natural Resources and Environment
- Financial institutions
- IT and AI
- Industry and manufacturing
- Healthcare industries, Life sciences and Pharmaceuticals
- Media, Entertainment, Sports and Gambling
- Retail, FMCG and E-Commerce
- Transport and Logistics
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