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Altimo

“Ilyashev & Partners Law Firm is our reliable partner in Ukraine. They always solve all our problems proficiently whilst complying with the strict requirements that we at Altimo put to our legal counsels”. Yuriy Musatov, Vice-President, Chief Legal Counsel

 

Compliance Practice

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.
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