Compliance

We provide a full range of services related to development, implementation, support and audit of compliance systems at enterprises, institutions and organizations.

Compliance services include not only the issue of bribery and corruption, but also protection against fraud, asset abuse, anti-competitive practices, legalization of criminal proceeds, protection of human rights, combating any manifestations of discrimination, conflicts of interest, privacy protection, etc.

Our experts have years of experience in implementing compliance systems and programmes to protect interests of business owners against abuse, and in protecting business reputation.

You can always get detailed advice on establishment of an effective corporate governance system in your company, on audit of existing business processes, development and implementation of compliance programmes that are specifically customized for your business needs.

We are a team of experts with the multi-faceted experience in law, management, business ethics, interaction with controlling and regulatory bodies in various branches of Ukrainian economy.

Our services include the following:

  • Development of the compliance programmes that meet needs of businesses;
  • Development of corporate documents to ensure efficient business management;
  • Outsourcing of the compliance function;
  • Investigation of compliance cases;
  • Monitoring (screening) of business partners;
  • Compliance audit at enterprises;
  • Development/outsourcing of the information system on compliance cases;
  • Development of a system of reporting to management bodies, business owners about compliance cases;
  • Representation of interests in investigation of compliance violations;
  • Risk management;
  • Trainings on compliance;
  • Provision of other advice on compliance.

Partnership

Awards