Anti-corruption compliance in Compliance, Corporate Governance and Risk Management

  • 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).

  • Risk management Risk management

  • Corporate governance Corporate governance

  • Corporate compliance Corporate compliance

  • Banking compliance Banking compliance

  • Antitrust compliance Antitrust compliance

  • Anti-money laundering Anti-money laundering

+380 44 581 1220

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