Expertise

Anti-corruption Issues

Compliance programmes, internal investigations and defence in corruption and integrity matters.

The GP Impact team provides comprehensive legal support in the field of "Anti-Corruption Matters" — from day-to-day consultations to the most complex projects.

Anti-corruption legislation sets high standards of integrity and provides for significant liability for violations. We provide comprehensive legal assistance to businesses, civil servants, officials of state authorities, local self-government bodies, state and municipal enterprises, as well as private clients on matters concerning the application of anti-corruption legislation.

How We Help

We advise on the requirements of the Law of Ukraine "On Prevention of Corruption," conflict of interest settlement, financial control, asset declaration, anti-corruption restrictions, and other matters related to corruption prevention.

Our team defends clients in cases involving administrative offenses related to corruption, represents clients' interests during NACP inspections, in cases concerning the recognition of unjustified assets, as well as in criminal proceedings investigated by NABU, SAPO, BES, SBI, the National Police, and the prosecutor's office.

We also support the implementation of anti-corruption compliance, conduct legal risk assessments, and help clients minimize legal, financial, and reputational consequences.

Reach out to our expert legal team

Tell us about your matter — we'll protect your business and prioritise your interests.

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