SOLUTIONS
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.
- Ukraine .
- Kyiv .
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.
- Ukraine .
- Kyiv .
Compliance audit in the interests of a global clothes manufacturer to identify feasibility of application of technical controls and goods accounting techniques.
Lawyers
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Managing Partner, Attorney at law
+38 (044) 581 1220, +38 (044) 581 1222
v.gvozdiy@golaw.ua -
Head of Business Defense practice, Сounsel, Attorney at law
+38 (044) 581 1220, +38 (044) 581 1222
i.vinnytskyi@golaw.ua
Awards
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- 09 July 2018
GOLAW has been recognised in 13 practices by the annual research "Ukrainian Law Firms: A Handbook for Foreign Clients 2018"
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- 26 October 2018
LEGAL HOTLINE 26.10.2018