• Conducting compliance due diligence
• Advising on compliance issues relating to cross-border M&As, joint ventures, public offerings and other transactions
• Advising on FCPA and UK Bribery Act issues
• Developing, customising, implementing and auditing internal compliance systems and procedures
• Extending global compliance systems to the Ukrainian regulatory and business environment
• Conducting internal compliance investigations
• Delivering customised training for company employees, in particular for Compliance Officers, Legal Counsel and Board members
• Testing the current internal compliance procedures by running mock “dawn raids”
• Representing clients in criminal investigations relating to alleged compliance violations
• Monitoring, analysing and informing clients regarding significant legislative and regulatory events related to national and international compliance laws

Our experience includes advising:

• A leading pharmaceutical company on internal compliance matters​​
• One of the largest energy companies in Ukraine in connection with assessing its current compliance system, and on developing and delivering highly specialised internal training for top management, compliance, and legal teams on risk assessment and risk management relating to the FCPA and UK Bribery Act​​
• A leading oil & gas exploration and production company with onshore oil, gas and condensate assets in Ukraine on reviewing its existing compliance structures and developing updates to the general elements of compliance management system, including internal compliance policies and the Code of Conduct​
• A major European IT services provider for the global travel and tourism industry on investigating the compliance of the Ukrainian management team with anti-corruption and anti-bribery laws, followed by employment law advice​
• A US producer of medical devices on Ukrainian data protection issues, including clarifying of the data protection officer regulation and legal assessment of employee privacy notice​
• A large IT-company with offices in Ukraine, and the U.S. regarding the compliance of their worldwide operations with the GDPR and the development and implementation of a GDPR Data Protection System​
• One of the largest banks in Poland on compliance of its promotional materials with the requirements on the prohibition of unfair competition (misleading advertising)​
• A world-leading pharmaceutical and life sciences company on compliance with Ukrainian competition law on the introduction of different pricing models​
• One of the world’s leading integrated energy corporation on compliance with the Ukrainian competition law requirements of its distribution and trademark licensing agreements​