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SERVICES AND INFORMATION

Compliance

Ilyashev & Partners provides comprehensive legal services in compliance, corporate governance, and risk management, helping Ukrainian and international companies ensure their operations meet legal requirements and international standards of business integrity.

 

We advise companies on designing and implementing effective compliance programmes, developing internal policies and procedures, managing regulatory and reputational risks, and preventing fraud, corruption, and other breaches of corporate ethics.

 

Our lawyers have extensive experience conducting internal investigations, anti-corruption audits, and corporate reviews, including investigations into suspected fraud, conflicts of interest, misconduct by employees and officers, and improper use of corporate assets.

 

We assist clients in assessing compliance risks, conducting due diligence on business partners and counterparties, and representing their interests in inspections and investigations by state authorities. Our team also represents clients in courts and before government authorities in matters related to compliance, anti-corruption legislation, and business reputation protection.

  • Developing and implementing compliance programs and corporate control systems

  • Policy, procedure, and internal regulation development and enhancement

  • Advising on corporate governance and business ethics

  • Compliance risk assessments and risk management

  • Due diligence on business partners and counterparties

  • Verifying potential violations through internal investigations

  • Conducting internal workplace investigations

  • Anti-corruption auditing of company officials

  • Fraud, conflict of interest, and asset misuse investigations

  • Advising on anti-corruption legislation

  • Representing clients before regulatory and supervisory authorities

  • Providing legal representation in compliance matters before state authorities and courts

  • Developing anti-corruption and corporate misconduct prevention programmes

  • Reputation protection for businesses and their owners

  • Sanctions compliance and sanctions-related due diligence by counterparties

  • Developing whistleblowing systems and handling related reports

  • Compliance training and workshops for management and employees

OUR CLIENTS

Today we are working on projects for more than 400 active clients

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About us

Reputable legal advisor

Founded in 1997, Ilyashev & Partners is one of the most prominent law firms in the Eastern European region. With offices in Kyiv, Kharkiv and Odesa, Ilyashev & Partners employs more than 120 people. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in Ukraine.

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Reliability

We provide assistance by:

  1. Helping at any stage of the project.
  2. Discussing the task with you, analyzing all prospects and risks.
  3. Thorough studying of the problem, taking into account the special aspects of your business activities.
  4. Developing a strategy, suggesting solutions and action plan.
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“The success of our firm results from the professionalism and expertise of our team”

Roman Marchenko, Senior Partner

Team

Leading experts

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  • No conflicts of interest

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    OUR AWARDS

    Our reliability is confirmed

    • Market Leaders: Ranking of Law Firms of Ukraine 2025

      Market Leaders: Ranking of Law Firms of Ukraine 2025 Top position in Compliance

    Trust in firm

    Professional liability insured

    Insurance background

    “In the entire history of our firm, there has not been a single insured event”

    Mikhail Ilyashev, Managing Partner

    INDUSTRY EXPERTISE

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