Compliance and Investigation

Putting in place the best ethical business practices
Helping to implement the best compliance practices in Ukraine based on foreign and domestic experience. We advise on local anti-corruption laws.

Helping to assess risks for making informed decisions
Identifying compliance risks and safeguard clients from them, preparing risks and business connections assessment reports using sources from over 100 jurisdictions.

Supporting incident investigations
Conducting confidential investigations of internal incidents. We find system problems and offer effective solutions. Coordinating the provision of legal aid and assisting in extraterritorial investigations conducted by foreign bodies.

"Vasil Kisil and Partners has a very good, reliable reputation. It works to high standards"

Chambers Europe 2018



З 14 січня 2021 року застосовуватимуться нові штрафи у розмірі від 3 400 до 5 100 грн для бізнесу, який не стежить за дотриманням санітарно-протиепідемічних правил своїми споживачами та працівниками. Які саме?

Tetyana Berezhna



The article is available in Ukrainian

Tetyana Berezhna


Mariia Novikova


Compliance and Investigation,
ECHR case-law,

Andrii Sliusar

Senior Associate, Attorney-at-Law

Anticorruption Issues,
Compliance and Investigation,
ECHR case-law,

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