- Verification of a company’s activities in compliance with anti-corruption legislation;
- Verification of compliance of personal property rights with anti-corruption legislation;
- Development, implementation and/or improvement of policies, procedures, and control tools for prevention of corruption and fraud;
- Bringing existing policies in accordance with the legislation of Ukraine and/or international and corporate standards;
- Verification of compliance and structuring of cross-border transactions in accordance with international anti-corruption legislation and standards (FCPA, UK/US Bribery Acts).
Anti-corruption compliance in Compliance, Corporate Governance and Risk Management
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
- 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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