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

About the service
Key lawyers
Clients
  • 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).

Key lawyers

Dr. Valentyn Gvozdiy
Dr. Valentyn Gvozdiy
  • Founding Partner at GOLAW, Attorney at law, PhD
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Contact
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Angelika Moiseeva
Angelika Moiseeva
  • Partner, Attorney at law
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Contact
Linkedin PDF
Igor Glushko
Igor Glushko
  • Partner, Head of Criminal Law and White Collar Defence practice, Attorney at law
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Contact
Linkedin PDF
Kristina Razvina (Kolchynska)
Kristina Razvina (Kolchynska)
  • Counsel, Attorney at Law
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Contact
Linkedin PDF

We are trusted We are trusted

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Get in touch

To get a consultation, please fill out the form below or call us right away:
Attorney-client privilege All data is protected by attorney-client privilege in accordance with Article 22 of the Law of Ukraine “On the Bar and the Practice of Law.”
Or call to us:
manager contact +380 44 581 1220
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We respond within 2 hours on business daysWe respond within 2 hours on business days 31/33 Kniaziv Ostrozkykh st, Kyiv
Attorney-client privilege All data is protected by attorney-client privilege in accordance with Article 22 of the Law of Ukraine “On the Bar and the Practice of Law.”
+380 44 581 1220

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