Tax fraud compliance and legal analysis of possible Ukrainian law implications of the UK Criminal Finances Act 2017
Summary:Our clients can rely on our expertise in handling sensitive matters relating to compliance, risk management, and internal investigations. We provide a broad range of services in this field, including the development of tailored compliance policies and overseeing investigations into external and internal fraud.
The experienced AVELLUM team provides compliance advice, builds up compliance programs and policies, conducts internal investigations, ensures data protection and compliance to anti-bribery rules.
Thanks to our solid experience in white-collar crime and administrative litigation, we ensure timely assessment and mitigation of potential risks coming from regulatory and law enforcement authorities.
Our goal is to guide our clients through the pitfalls of Ukrainian regulatory requirements and sanctions regime so to avoid liability of corporations and management. In addition, we have onboard the practitioners with special training and internationally regarded credentials in prevention, tackling, and investigating the occasions of fraud (Certified Fraud Examiners).
- FCPA/UK bribery act investigations
- internal investigations
- compliance advice
- building up compliance programs and policies
- data protection
- risk assessment
- public relations and crisis communication
- anti-bribery rules
- sanctions control