Ario Dehghani and Victoria Shevchuk, lawyers with Redcliffe Partners, have written an article concerning anti-corruption internal investigations which has been published in the Ukrainian Journal of Business Law.
Internal investigations are not common in Ukraine. This creates a number of questions for the business community. Why should Ukrainian companies conduct internal investigations? How should an internal investigation be conducted effectively and in compliance with Ukrainian law? Whether outside counsel need to be involved, and if so, when? What factors should be considered during the investigation? The answers to all of these questions are in Ario and Victoria's article!
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