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 Verkhovna Rada of Ukraine adopted the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine on Protection of Property Rights" No. 159-IX dated 03.10.2019 (hereinafter - the "Law"), which, among other changes, introduced a number of amendments to the Civil Code of Ukraine, The Law of Ukraine “On State Registration of Legal Entities, Individual Entrepreneurs and public organizations” (hereinafter - the "Law on Registration"), the Law of Ukraine "On Limited and Additional Liability Companies" (hereinafter - the "Law on Companies") etc.