Bribery and corruption can adversely impact business activity, cause significant damage to reputation of an Organisation as well as threaten its viability on the market as a whole
Within implementation of good practices, standards and frameworks for preventing as well as tackling bribery and corruption it is essential to consider strategic priorities, goals and needs of particular Organisation.
Our anti-corruption professionals have extensive experience, knowledge, and global reach. We help our clients define, assess and respond to bribery and corruption issues, even when businesses span across multiple jurisdictions, and are governed by many different regulators.
Tackling bribery and corruption
Learn how our team can help you address challenges and issues driven by bribery and corruption.
What do we specialise in?
Anti-bribery and Anti-corruption Review / Due Diligence
In today’s world tackling bribery and corruption remains a priority both for governments and businesses. Whether it is a compliance check by a regulator, internal compliance review or M&A transaction, Organisations face both everchanging requirements of anti-bribery and anti-corruption (ABAC) legislation and risks of bribery and corruption.
In this regard we support our clients with comprehensive ABAC review/due diligence through analysis of relevant legislation, review of existing policies and procedures, conducting transactions review and verifications of third parties. Our work is also supported by identifying any ‘gaps’, making practical recommendations to fill the ‘gaps’ and helping our clients to implement enhancements.
Anti-bribery and anti-corruption Program
According to PwC Global Economic Crime and Fraud Survey 2020 47% of respondents in Ukraine indicated bribery and corruption as most disruptive economic crime in the last two years.
One of key countermeasures for bribery and corruption is development of sustainable anti-bribery and anti-corruption (ABAC) framework in-line with strategic priorities, goals and needs of Organisation as well as relevant legal and regulatory requirements.
Our specialists have first-hand knowledge of ABAC matters of different industries as well as clear understanding of cultural and regulatory realities both across local and global markets. We help our clients design a robust ABAC framework including practical policies, procedures, training programs tailored to requirements of specific legislation and proven good practices.
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