Publications

You must have heard about the existence of such a position as a compliance officer or a compliance specialist. Introducing this position in your company is one of the key components of building an effective compliance system.

This week, we advise you to consider the following initiatives for business support:

A compliance system consists of many elements, so it is useful for businesses to know exactly what they need to pay attention to when implementing integrity policies. The most important document is the compliance policy, which defines the basic principles of conducting ethical business in the company.

Business in Ukraine needs considerable stability to balance in conditions complicated by the war. UNIC decided to analyze additional tools that can be useful to entrepreneurs and give a new impulse to their businesses’ development and expansion.

We decided to highlight some aspects inherent in the Ukrainian corporate sector, the social and political environment, which may have a negative impact on the perception of the reliability of Ukrainian business by international partners.

One of the first materials on the platform is devoted to the procedure for administrative appeal against the suspension of tax invoice registration

Often, integrity policies are perceived as something complicated and difficult to implement in reality or require the company's lot of effort. However, in this publication, we want to ruin the myths about the complexity of compliance and share with you the clear steps needed to implement a compliance system in a company from a scratch.

The year 2022 has become one of the most difficult in the history of Ukraine - a year of indomitability and struggle. The war made adjustments to UNIC's activities and plans, but our community has endured, strengthened, and confidently steps forward to new challenges.