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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Insights
    • 29 August 2018

    Нове ефективне управління майновими правами та судова практика в сфері авторського права

    • 31 August 2018

    Agreements which require approval under the new Law on LLCs