COMPLIANCE MANAGEMENT
We will help you to minimise the possibility of any risk, and protect the interests of the company, investors, customers, employees
Tetiana Andrinova
Managing Partner, Head of Сorporate Security Practice, Attorney
Olena Kolchenogova
Head of GDPR and Personal Data Protection Practice, Attorney
Oleh Boriichuk
Partner, Director of Legal Department, Attorney
Oleksandr Honcharov
Deputy head of Legal Department
Oleksandr Matrosov
Head of litigation practice, Attorney
Serhii Kotov
Head of Civil Disputes Practice, Attorney
Pavlo Lehotin
Head of contractual practice
Oleksii Kobets
Head of Criminal Law Practice, Attorney
Oleksandr Slobodianiuk
Head of Real Estate and Construction Practice
Hanna Zhakot
Head of Intellectual Property Practice
Hanna Kravchuk
Chief Legal Advisor
Oleksii Yemets
Lawyer
Andrii Ivanov
Financial and Economic Security Analyst
Mariana Rynzhuk
Financial and Economic Security Analyst
ABOUT THE DEPARTMENT
The violation of compliance is threatened with financial and reputational losses. Since it borders on the violation of the law in some cases, it may lead to fines, licence revocation, criminal prosecution of company management, and subsequent unfavourable consequences for the entire enterprise.
We will help you to minimise the possibility of any risk or at least mitigate its consequences.
Compliance management will help protect the interests of the company, investors, customers, and employees; avoid problems with regulators responsible for maintaining business integrity; build and maintain your reputation as a worthy market participant, working with whom does not bring additional risks.
The introduction of the compliance function will improve your company’s reputation, raise its value in the eyes of partners and investors, and increase the trust of clients and employees.