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

Publications

15/01/2021

The article is available in Ukrainian

Alina Ratushna, Tetyana Berezhna

20/11/2020

The article is available in Ukrainian

Alina Ratushna

13/11/2020

The article is available in Ukrainian

Alina Ratushna, Tetyana Berezhna

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

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