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
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