Anti-Corruption Compliance
The increased appetite of regulators (such as e.g. the US Department of Justice, Serious Fraud Office in the UK) to prosecute violators, has put anti-bribery and anti-corruption in the spotlight at companies that operate internationally, including in Ukraine.
We offer a full range of anti-corruption management services related to the US Foreign corrupt practices act, the UK Bribery Act and Ukrainian anti-corruption laws.
"The team has in-depth understanding of the local market. The lawyers concentrate on the client's needs" - ChambersandPartners Europers
‘One of the leading practices in Ukraine’ - The Legal 500
Dienstleistungen:
- development, performance evaluation and audit of anti-corruption compliance system;
- conducting an independent assessment of corruption risks in the company's processes;
- conducting internal investigations;
- preparation for and support during certification of the company's anti-bribery management system against international standard ISO 37001: 2016 Anti-bribery management systems;
- advising on compliance with cross-border M&A transactions, joint ventures, public offers and other transactions;
- advising on US Foreign corrupt practices act, the UK Bribery Act issues;
- representation (protection) of clients in criminal cases related to corruption offenses.
Teamleiter:
Mandanten
Nachrichten über Transaktionen
25.03.2019
KPD Consulting ist eine Full-Service Rechtsanwaltskanzlei.
Wir fokusieren uns auf eine effiziente Rechtsberatung um die geschäftlichen Belange unserer Mandanten.
Unsere Kanzlei ist Mitglied im Netzwerk Lexicom (Netzwerk unabhängiger Wirtschaftskanzleien in Europe), was eine erfolgreiche Beratung unserer Mandanten auch in ausländischen Zielmärkten sicherstellt.
