- 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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- Litigation and dispute resolution
- Criminal Law and White Collar Defence
- Tax
- Corporate Law and M&A
- Banking and Finance
- Insolvency and Corporate Recovery
- Employment
- Restructuring, Claims and Recoveries
- Private clients
- Defense in Anti-corruption matters
- Compliance, Corporate Governance and Risk Management
- Government Relations (GR)
- Antitrust and Competition
- Real estate
- Intellectual property
- Environmental Protection
- International trade
- Renewable energy
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