Compliance, Corporate Governance and Risk Management
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
- The Legal 500 EMEA 2023
- Who’s Who Legal 2022
- Lexology Index: Corporate Tax 2024
Experience
Key lawyers
Testimonials
Insights
13 May 2024 Publication
How can a director resign without the consent of the general meeting of LLC shar...
14 September 2021 Publication
Ukrhydroenergo is one of the most successful examples of the corporate governanc...
06 October 2020 Publication
Legislative changes in Ukraine: analyses, forecasts. First half 2020
13 May 2024 Publication
How can a director resign without the consent of the general meeting of LLC shar...
14 September 2021 Publication
Ukrhydroenergo is one of the most successful examples of the corporate governanc...
06 October 2020 Publication
Legislative changes in Ukraine: analyses, forecasts. First half 2020
Get in touch
To get a consultation, please fill out the form below: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
- Natural Resources and Environment
- Government Relations (GR)
- Insolvency and Corporate Recovery
- 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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