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
selected projects
International wholesaler
Publications
14/05/2021
The article is avaiable in Ukrainian
15/01/2021
The article is available in Ukrainian
20/11/2020
The article is available in Ukrainian
13/11/2020
The article is available in Ukrainian
Team
Mariia Novikova
Associate
Compliance and Investigation,
ECHR case-law,
WCC
Andrii Sliusar
Senior Associate, Attorney-at-Law
Anticorruption Issues,
Compliance and Investigation,
ECHR case-law,
WCC