Publications

We continue our regular section #opportunitiesforbusiness, so we advise you to consider the following business support initiatives this week.

Doing business in Ukraine requires compliance with Ukrainian law. At the same time, the international regulatory field is being supplemented by acts that encourage and often oblige companies from other jurisdictions to comply with specific rules.

We continue our regular section #opportunitiesforbusiness, so we advise you to consider the following business support initiatives this week.

We continue our regular section #opportunitiesforbusiness, so we advise you to consider the following business support initiatives this week

Today we propose to consider the issue of partner audits. What should you pay attention to first of all?

We continue to tell you about various aspects of implementing compliance.

We continue our regular section #opportunities for business, so we advise you to consider such initiatives to support business this week.

Interaction with counterparties and partners is an integral part of implementing compliance. The connections with the russian federation are currently one of the key compliance risks when verifying third parties.