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Integrites Advises Business Retail Group on Due Diligence

Integrites Advises Business Retail Group on Due Diligence

Ukraine
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Integrites has advised Business Retail Group on legal due diligence and compliance with the requirements of Ukrainian legislation.

The due diligence included corporate management compliance, compliance with antitrust legislation, compliance with the legislation at financial services market, 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 Business Retail Group complies with the requirements of Ukrainian legislation to financial companies, payment institutions, as well as companies, which obtained licenses to transfer national funds without opening accounts.

Business Retail Group is a financial company with the headquarters in Kyiv.

Integrites did not reply to our inquires about the deal.

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