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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.

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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