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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.

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.

Our partner YouControl is planning to hold a webinar workshop to tell you about the possibilities of high-quality verification of legal entities and individuals.

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.