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CapabilitiesCOMPLIANCE R E D C L I F F E
P A R T N E R S
Redcliffe Partners has one of the strongest Compliance teams in Ukraine.
Our Team Leader:seven years’ experience in the field of Compliance, gained with Hogan Lovells in Munich.
Our Team:includes US and EU-qualified lawyers, as well as Ukrainian associates and litigators.
partners
counsel
associates
2
Ario Dehghani | Counsel
+38 (044) 390 22 59, +38 (093) 168 60 [email protected]
www.redcliffe-partners.com
How we can help We support businesses in preventing, identifying, eliminating and/or mitigating compliance risks at both the national level and globally. Our team offers a full range of compliance services, expertise and assistance.
Global reach Redcliffe Partners offers the know-how of the world’s leading law firms to deliver strategically and commercially pragmatic results, as well as access to a global partner network.
FCPA
UKBAData
Protection
Antitrust
Moneylaundering
Corruption
Tax
Envir
onm
enta
lla
w
Product
Liability
Cond
uctin
gco
mpl
ianc
e DD
Auditing internal
compliance systems
Conducting/managing
compliance
investigations
Prep
arin
g co
mpa
ny
for p
oten
tial d
awn
raid
s
Communicating with
regulatory authoritiesStrengthening of in-house
compliance culture
Criminal defenceConducting compli-
ance trainings
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Anti-Corruption Red Flag Quiz
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No Yes
Does your management or other employees contact government officials?
Do you have a compliance system with the appropriate best practice approach towards Ukrainian anti-corruption law regarding B-2-B relations?
Does your management or other employees have contact or any relationship with government officials via third parties?
Can you exclude the possibility that your management or other employees can potentially have contact or any relationship via third parties with government officials?
No need for additional precautionary compliance measures related to anti-corruption violations involving government officials
No need for additional precautionary compliance measures related to anti-corruption violations
We advise you - to make a thorough risk assessment in connection with possible risks
based on Ukrainian law; and - to implement appropriate and best practice compliance measures in
order to mitigate possible risks of doing business in the B-2-B area
Can government officials influence your business results?
Do your business interests include the UK?
Do you have securities listed or traded in the U.S.?
Do you need to file reports to the SEC?
Are some of your employees U.S. citizens, or is the company based on U.S. law?
Can you exclude the possibility that your employees may be engaged in corruption violations in U.S. territory?
Do you have a compliance system/officer with the appropriate best practice approach towards FCPA?
We advise you- to make a thorough risk assessment in
connection with possible risks based on FCPA; and - to implement appropriate and best practice
compliance measures in order to mitigate possible risks
Do you have a compliance system/officer with the appropriate best practice approach towards the UK Bribery Act?
No need for additional precautionary measures related to the UK Bribery Act
We advise you - to make a thorough risk assessment in connection
with the UK Bribery Act; and - to implement appropriate and best practice
compliance measures in order to mitigate possible risks
No need for additional precautionary measures related to the FCPA
Do you have a compliance system/officer with the appropriate best practice approach towards Ukrainian anti-corruption law regarding B-2-G relations?
We advise you - to make a thorough risk assessment in
connection with possible risks based on Ukrainian law; and
- to implement appropriate and best practice compliance measures in order to mitigate possible risks in the B-2-G area
No need for additional precautionary compliance measures related to anti-corruption violations involving government officials
Do you need licences or other approvals from the government to do business?
