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 Europe
‘One of the leading practices in Ukraine’ - The Legal 500
Services:
- 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
Team leader:
Clients
Recent work
25.03.2019
KPD Consulting is a full-service law firm.
We are focused on business needs of corporate clients demanding highly-efficient legal support.
The firm is a member of Lexicom (network of independent commercial law firms across Europe) that guarantees a succesfull assistance of the clients in key foreign jurisdictions.
