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

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%.

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

The establishment of internal business processes and compliance with internal rules in the company is crucial in the effective implementation of compliance. Today we would like to explain how streamlining internal business processes can protect businesses from offences and risks.

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.

Join the webinar, where Mazars experts will discuss master files, requirements, and deadlines for their preparation and share their experience in preparing documentation.

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

The establishment of internal business processes and compliance with internal rules in the company is crucial in the effective implementation of compliance. With the examples below, we want to show how streamlining internal business processes can protect businesses from offences and risks.