Redcliffe Partners has recently launched a full-service Compliance practice. The Compliance practice includes US and EU-qualified lawyers, as well as Ukrainian associates and litigators, and supports international clients doing business in Ukraine, as well as Ukrainian companies seeking foreign investments.
What sets us apart
■ More than seven years of specialised expertise in US, EU, Ukrainian and global compliance regulations and best practices
Our Compliance practice is led by counsel Ario Dehghani, an EU-qualified lawyer. Before joining Redcliffe, Ario practised law for over seven years with the Munich office of one of the leading international law firms, where he focused on several fields in compliance, including the Foreign Corrupt Practices Act (“FCPA”), the UK Bribery Act, anti-corruption, and internal compliance investigations.
The core Compliance team also includes partner Rob Shantz, a US-qualified lawyer with many years of experience relating to FCPA compliance, and partner Sergiy Gryshko, a listed arbitrator and a licensed criminal defence attorney in Ukraine, who has a successful track record in white-collar crime cases concerning allegations of regulatory, tax evasion and other compliance violations.
■ Full-service support
We address all types of compliance matters and investigations, at the national and international level:
– FCPA, UK Bribery Act and Ukrainian anti-corruption laws
– Data protection and data privacy
– Competition law compliance
– Public procurement and competitive tendering
– Product compliance with EU law
– Product liability and product safety compliance
■ Global reach
Redcliffe Partners has access to a global network of partner law firms. International reach is important, as compliance issues and investigations are often cross-border, involving a variety of legal systems that treat compliance issues differently.
If you would like to know more about our Compliance capabilities, or have any questions, please do not hesitate to contact Ario Dehghani.