Risk management

  • Identification and description of operational risks;
  • Providing solutions for risk minimization;
  • Counsel on anti-corruption legislation;
  • Development, implementation and improvement of policies, procedures, and control tools for the prevention of corruption and fraud (compensation policies and rules on bonuses, tenders or procurement procedures, rules on hospitality and donations, policies on internal reporting about breaches);
  • Harmonization of 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);
  • Analysis of systems of work with contractors and intermediaries: preparation of recommendations, rules, and procedures for the reduction of corruption risks;
  • Performance of corporate investigations / support during the conduct of investigations (audits) by the regulator (for the detection of fraud and/or corruption by staff members);
  • Defense of legal bodies and their officials from unwarranted accusations of corruption in criminal proceedings.

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

  • Corporate governance

  • Corporate compliance

  • Banking compliance

  • Antitrust compliance

  • Anti-money laundering

+380 44 581 1220

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