Compliance is the company's accordance with certain internal and external requirements or norms. Risks of non-compliance may lead to legal or regulatory sanctions, financial and reputational losses.
Compliance and audit in investment activities are defined as accordance by the company with the legislation requirements of the country of registration and international law. Compliance procedure is a prerequisite for the commencement of investment activity in the EU. The compliance approach to internal audit allows the achievement of significant results.
Our lawyers advise on and support the preparation of the necessary set of documents for compliance with procedures in Ukraine.
One should not consider the compulsory passage of the compliance procedure to be an insurmountable obstacle. The experience of Lavrynovych & Partners Law Firm in compliance outsourcing for international investment projects proves that timely assistance provided by professionals allows the successful passing of compliance procedures in any country.
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