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Integrites Conducts Due Diligence for Business Retail Group

Integrites Conducts Due Diligence for Business Retail Group

Ukraine
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Integrites has conducted what it describes as "comprehensive legal due diligence" for the Kyiv-based Business Retail Group.

Integrites' due diligence assistance involved areas such as corporate management compliance, compliance with antitrust legislation, compliance with financial services market legislation, licensing issues, participation in payment systems, personal data protection, anti-corruption compliance, and compliance with the requirements of financial monitoring.

According to Integrites, "the results of the legal due diligence confirmed that the Business Retail  Group complies with the requirements of Ukrainian legislation for financial companies [and] payment institutions, as well as for companies who obtained licenses to transfer national funds without opening accounts."

Integrites at a Glance

INTEGRITES is a full-service law firm with the head office in Ukraine, offices in Kazakhstan and Russia, and representative offices in Germany, the Netherlands, and the UK.

We provide legal services to companies seeking comprehensive advice on large deals and major disputes, as well as day-to-day operation. INTEGRITES is highly recommended for its cross-border work (whether sophisticated transactions or complex dispute resolution) and for the projects in energy, in particular, renewable.

Our mission is to help companies concentrate on development of their business while we take care of the legal issues. With profound industry-focused expertise, we deliver legal solutions that add value to the business of our clients and help them successfully handle legal challenges.

In 14 years INTEGRITES has served more than 850 clients from around the globe, including Fortune 500 companies and international financial institutions. Clients in our portfolio are recognized leaders in various industries: from manufacturing, pharmaceuticals, and retail to agriculture, logistics, and renewables. Currently 80% of the companies we serve are international.

INTEGRITES has been consistently recognized by the leading international legal directories and rankings: Chambers Global/Europe, The Legal 500 EMEA, Who’s Who Legal, IFLR 1000, Best Lawyers, FT Innovative Lawyers.

All News about, and Legal Analysis by, Integrites can be found here.

Firm's website: www.integrites.com