Ilyashev & Partners provides full range of services for the development, implementation, support and audit of compliance systems at enterprises, institutions and organizations. Experts of Ilyashev & Partners represent clients' interests in courts and before state bodies in the fields of compliance and fight against corruption.

We advise clients on

• creation of effective corporate governance systems;
• introduction of compliance management systems and programs;
• development of corporate documents system;
• protection of interests of businesses and their owners from abuse;
• monitoring of business partners;
• conducting internal corporate investigations;
• anti-corruption audit;
• risk assessment and management;
• interaction with controlling and regulatory authorities;
• protection of business reputation;
• protection against fraudulent actions, asset misappropriation frauds;
• protection against anticompetitive practices;
• counteracting discrimination, conflict of interest;
• conducting educational courses, conducting compliance trainings.

Special knowledge of the compliance experts of Ilyashev & Partners includes:

• antitrust compliance;
• labour compliance;
• compliance risk management in banks;
• agribusiness compliance.

Recent projects

• Legal analysis of the Code of Corporate Ethics and compliance policies of a worldwide agro-industrial corporation headquartered in Mexico.
• Legal analysis of tender documents of the European unit of multinational pharmaceutical company.
• Coordination of the internal investigation of facts, specified in the anonymous notification of corruption, at the premises of the leading manufacturer of metal products.
• Advising one of the leading suppliers of imported chemical feedstock regarding compliance with labour law requirements.
• Advising multinational agricultural holding on the appointment of special officer responsible for the employment issues.
• Due diligence of labour agreements, labour contract with the CEO, Regulation on CEO and bonus policies of the international developer of interactive television solutions.
• Representing the injured party – a multi-specialized holding company – in criminal proceedings on illegal takeover.

Ratings and Awards

Roman Marchenko recommended in Corporate/ Compliance and listed in Top-100 Best Lawyers of Ukraine
Client’s Choice: TOP-100 Best Lawyers of Ukraine 2018