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COSA is a professional corporate intelligence and compliance company that helps international companies safely enter new markets and successfully conduct business in uncertain conditions, build profitable long-term partnerships and cooperate only with reliable counterparties abroad.
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The government published the annual report on the implementation of the Ukraine-EU Association Agreement for 2022: Ukraine has already fulfilled 72% of all obligations and increased overall progress by 9%.
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For example, in June 2022, the EU indicated that Ukraine is an official candidate for membership but that joining the union will take time and will be a complex economic and political process.
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UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in compliance for the National Legal Course on Corruption Prevention organized by ELSA Kyiv.
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Within this investigation, the Business Ombudsman Council not only analyzed the origins of the problem, in particular the changes to Cabinet of Ministers Resolution No. 1165, which provoked an avalanche of blocked invoices.
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The memorandum provides for cooperation in developing and implementing anti-corruption policies and providing access to open data, as well as the joint implementation of the Digital Reconstruction Management System (DRMS).
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The bank has been operating in the Ukrainian market since 2007. Globus is developing dynamically, has a high credit rating, and offers a full range of banking services, meeting private individuals and corporate clients' financial services needs.
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