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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."

Ukraine Knowledge Partner

AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust.

Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions.

We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities.

We incorporate the most advanced Western legal techniques and practices into our work. By adding our first-hand knowledge, broad industry experience, and unparalleled level of service we deliver the best results to our clients in their business endeavours. Our partners are taking an active role in every transaction and ensure smooth teamwork.

AVELLUM is recognised as one of the leading law firms in Ukraine by various international and Ukrainian legal editions (Chambers, The Legal500, IFLR1000, The Ukrainian Law Firms, and others).

Firm's website: www.avellum.com

 

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