Individual solutions
We create compliance systems tailored to your specifics. No template solutions – only effective tools.
Anti-Corruption Practice
Transparency and integrity as a foundation
The modern world requires effective anti-corruption procedures both in business and in public administration. Our team ensures compliance that protects business and opens new opportunities for growth, demonstrating its transparency.
We help public figures meet the highest standards of integrity.
Our Expertise
- Implementation of compliance systems
- Development of anti-corruption programs
- Due diligence of counterparties
- Assessment of corruption risks
- Staff training
- Anti-corruption inspections
- Anti-corruption audit
- PEP (Politically Exposed Persons)
- Business partner verification
- Civil confiscation
- Corruption-related cases
- Asset declaration
- European Court of Human Rights
Our Approach
Practical value
Our recommendations are always aimed at achieving a balance of interests and results.
International standards
We implement the best global practices, adapting them to the Ukrainian context.
Ongoing support
We provide full-cycle support: from implementing compliance systems to resolving legal disputes.
Success Stories
Completed PEP compliance check
Essence: Verification and assessment of an individual for classification as a PEP (Politically Exposed Person) for an international organization.
Result: A compliance report was prepared in accordance with FATF standards and Ukrainian legislation, and the individual successfully passed the international audit.
Representation of interests in a corruption-related case
Essence: Development of a legal position and collection of evidence for a court case.
Result: Successful defense of the individual in court, the case was closed due to the absence of elements of a corruption offense.
Our Team
Get in Touch
Difficult cases require bold decisions. Tell us about your situation, and we will help you find a path that others may have overlooked.
Ukraine, 01042, Kyiv,
John McCain Street, building 1,
offices 110, 111, 112, 113.- Working hours: 24/7
- +380 (77) 444 14 14
- GrainLawFirm@gmail.com