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International Financial Law Review (IFLR1000)

“Ilyashev & Partners had a solid year, with one highlight advising Antonov Design Bureau on M&A matters including its merger with Aviant Kyiv State Aircraft Plant. Led by partner Roman Marchenko, the deal was valued at $2 billion”.

 

Compliance Practice

Ilyashev & Partners provides full range of services for the development, implementation, support and audit of compliance systems at enterprises, institutions and organizations. Experts of Ilyashev & Partners represent clients' interests in courts and before state bodies in the fields of compliance and fight against corruption.

We advise clients on:

  • creation of effective corporate governance systems;
  • introduction of compliance management systems and programs;
  • development of corporate documents system;
  • protection of interests of businesses and their owners from abuse;
  • monitoring of business partners;
  • conducting internal corporate investigations;
  • anti-corruption audit;
  • risk assessment and management;
  • interaction with controlling and regulatory authorities;
  • protection of business reputation;
  • protection against fraudulent actions, asset misappropriation frauds;
  • protection against anticompetitive practices;
  • counteracting discrimination, conflict of interest;
  • conducting educational courses, conducting compliance trainings.

Special knowledge of the compliance experts of Ilyashev & Partners includes:

  • antitrust compliance;
  • labour compliance;
  • compliance risk management in banks;
  • agribusiness compliance.

Recent projects:

  • Legal analysis of the Code of Corporate Ethics and compliance policies of a worldwide agro-industrial corporation headquartered in Mexico.
  • Legal analysis of tender documents of the European unit of multinational pharmaceutical company.
  • Coordination of the internal investigation of facts, specified in the anonymous notification of corruption, at the premises of the leading manufacturer of metal products.
  • Advising one of the leading suppliers of imported chemical feedstock regarding compliance with labour law requirements.
  • Advising multinational agricultural holding on the appointment of special officer responsible for the employment issues.
  • Due diligence of labour agreements, labour contract with the CEO, Regulation on CEO and bonus policies of the international developer of interactive television solutions.
  • Representing the injured party – a multi-specialized holding company – in criminal proceedings on illegal takeover.
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