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.