REGULATORY AND COMPLIANCE

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Regulatory and Compliance

Our Regulatory & Compliance practice is dedicated to guiding our clients through the intricate regulatory environment that defines their industries. Our team of experienced professionals combines deep industry knowledge with a strategic approach to provide practical solutions that address regulatory challenges and compliance requirements.

We understand the complexities and risks associated with ever-evolving regulations. Our expertise helps clients comply with national and international standards and stay ahead of regulatory changes. We offer comprehensive assessments and tailored strategies to ensure continuous compliance and risk mitigation.

Our commitment extends to developing robust internal policies and procedures, implementing effective compliance control systems, and providing thorough staff training. We also conduct meticulous internal investigations, develop incident response plans, and offer financial monitoring advice to safeguard our client's interests. We are dedicated to turning regulatory challenges into opportunities for growth, ensuring your business remains resilient and competitive in a dynamic market.

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OUR SERVICES

Lobbying of Interests

Advice on Compliance and Financial Monitoring:

  • Expert legal advice on compliance-related matters
  • Continuous support for navigating complex regulatory landscapes

Preparation and Review of Documents:

  • Drafting and review of compliance-related documents
  • Ensuring all documentation meets legal and regulatory requirements
  • Ensuring accuracy, completeness and timely updating of documentation

RELATED INDUSTRIES

Information Technologies

Information technologies

In Information Technology, we provide comprehensive legal services tailored to support innovation, protect intellectual property, and ensure regulatory compliance. Our expertise spans software licensing, data privacy and security, technology transactions, cybersecurity legal measures, and litigation support for IT-related disputes. Our experience includes advising on the application of the special legal and tax regime of Diya City for IT business, including drafting the necessary agreements (gig contracts, non-competition agreements, employment contracts, etc.). We also develop intellectual property and personal data policies.

CORE RELATED INDUSTRIES

Military Tech

We provide legal services in the field of Military Tech, assisting clients in the development, implementation, and management of innovative defense technologies. Our services are designed to provide effective legal support throughout the entire lifecycle of military projects, from development to execution. Our expertise includes legal support for the development and licensing of defense technologies, ensuring intellectual property protection and compliance with standards such as ITAR, ISO, and GDPR. We also advise clients on export control regulations for military technologies and products, enabling secure and efficient operations both in domestic and international markets. A key component of our services is supporting government contracts, including negotiating agreements with government entities, participating in public procurement, and reviewing tender documentation. Additionally, we support the creation of public-private partnerships in the defense sector, offering guidance on regulatory requirements and developing models for effective cooperation between government and business. With our experience in the defense sector, we help our clients meet industry standards, achieve strategic objectives, and mitigate risks in the execution of complex military projects.

Key Contacts

OLENA BILOSHUK

Olena Biloshuk

Counsel, Head of Regulatory & Compliance

Yaroslav Ognevyuk

Managing Partner, Head of IP

Andrii Kotyk

Partner, Head of Finance and Tax

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News & Insights

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