In recent years, the concept of compliance in Ukraine has begun to gain more and more importance in matters of business success, security and attractiveness for investors. Five or ten years ago, this term had to be explained, but today this word of foreign origin is recognizable and understandable for the legal sector.
In simple terms, compliance is the fact that an enterprise complies with certain external or internal regulations governing commercial activity. The presence of inconsistencies (that is, the lack of compliance) is a significant increase in the risk of receiving sanctions and fines from the controlling state authorities. Such sanctions threaten not only the loss of profits, but also the reputation in the market. Compliance in investment practices related to commercial activities means nothing more than compliance with the current legislation of the country in which it is registered and international standards.
In the EU countries, the compliance procedure is mandatory before starting an investment activity. Compliance and internal audit allow you to bring the company to a new level of legal relations, to prove its honest and fair intentions in the market.
Compliance procedures are also widely used in Ukraine. Lawyers and attorneys of Kasyanenko & Partners Law Company will help you collect the necessary documents for a quick and hassle-free passage of this procedure.
Compliance is an opportunity, not an insurmountable obstacle.
The experience of Kasyanenko & Partners Law Company in the field of consulting outsourcing and support of international investment projects allows our specialists to provide timely and, most importantly, professional assistance to their clients, assistance with which you can pass the compliance procedure in any country of the world.