GOLAW - Compliance, Corporate governance and risk management

Global trends of increased regulation of business on the part of public authorities, lead to a growing number of regulations and specific rules for companies. Non-compliance with existing business requirements and unwillingness to adapt to a new regulatory environment have resulted in direct financial losses, regulatory sanctions, loss of reputations, and sometimes even the full suspension of companies’ activities. Their deep knowledge of specifics of the regulation of certain industries, and GOLAW’s proactive approach to the detection of compliance risks enables our clients to keep abreast of all developments, and to be prepared for new regulatory changes.

SOLUTIONS

Anti-money laundering

Antitrust compliance

Banking compliance

Corporate compliance

Corporate governance

Anti-corruption compliance

Risk management

Experience

Advisory services to a leading Ukrainian bank as regards corruption risks

Advisory services to a leading Ukrainian bank as regards potential corruption risks in connection with employment of persons of certain categories, development of an action plan to identify such risks, coordination and evaluation of effectiveness of its implementation.

Compliance audit in the interests of a global clothes manufacturer

Compliance audit in the interests of a global clothes manufacturer to identify feasibility of application of technical controls and goods accounting techniques.