Attorney
Lawyer, specializing in real estate and construction legal issues. Has deep expertise in the field of business activities and support of commercial projects.
Case: Developed and implemented an anti-corruption program for LLC
Client: LLC “UkrTransCompany”
Service Type: Corporate Compliance Consulting
Industry: Private Business / Contracting with State Entities
Client’s Task
The company planned to participate in public procurement and cooperate with state enterprises, which required the implementation of an anti-corruption program.
Work Completed
- Developed a tailored anti-corruption program in line with the Law of Ukraine “On Prevention of Corruption”;
- Prepared an order for its approval and a provision on the authorized compliance officer;
- Provided methodological recommendations on appointing a person responsible for implementation and maintaining anti-corruption records;
- Integrated the provisions into the company’s internal work regulations.
Result
The company received an effective compliance tool, enabling it to participate in tenders without violating anti-corruption requirements and reducing the risk of legal liability for its officials.