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Antitrust compliance

  • Counsel on compliance with competition law and antitrust risks;
  • Development and implementation of internal programs and strategies for compliance with competition law;
  • Corporate investigations on compliance with competition law, analysis of operations for previous periods;
  • Elimination of detected deficiencies/breaches (concentrations, concerted actions, abuse of dominant position), mediation in the application of sanctions or amnesty by the regulator.

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

  • Risk management

  • Corporate governance

  • Corporate compliance

  • Banking compliance

  • Anti-money laundering

+380 44 581 1220

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