Risk Management

Compliance. Risk Management

Compliance. Risk Management

Whether you are considering a joint venture with a Ukrainian company, entering Ukrainian market or partnering with a local company identification of potential risks becomes as important as assessment of opportunities. Gryphon Compliance & Risk Management team are experienced in identifying, prioritizing and mitigating any kind of existing or potential risks. We can help you establish or reinforce existing risk management systems thus preventing financial penalties, reputational damage, or even inability to operate in Ukrainian market.

Under this practice, we carry out:
  • optimise corporate management systems after uncovering compliance risks;
  • organise effective systems to detect and prevent financial, operational and reputational risks;
  • organise internal auditing and financial monitoring;
  • ensure compliance with legal requirements of corporate, banking, finance, tax, labour and anti-trust legislation;
  • develop companies corporate codes and accounting policies;
  • provide comprehensive financial auditing and due diligence of companies, in regard to their founders, final beneficiaries, controllers and other related entities, as well as business partners, suppliers, competitors, etc.;
  • provide anti-trust compliance (regarding presence/absence of signs of concentration or agreed actions which require obtaining approval from the Anti-Monopoly Committee of Ukraine);
  • provide anti-corruption compliance;
  • provide tax compliance;
  • provide compliance risk prevention training;
  • develop and implement company compliance policies and regulations;
  • settle corporate conflicts and disputes.
For compliance and risk-management matters, please contact Igor Lynnyk – Senior Partner, Head of “Gryphon Legal” Law Firm: lynnyk@gryphoninvest.com.ua +380 (44) 227 92 12
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Inessa Mihalchenko

Managing Partner

Corporate Finance & Strategy Consulting

Igor Lynnyk

Senior partner

Head of “Gryphon Legal” Law firm

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

By combining a single talented team with high ethical principles, our mission - to find the best solutions in the field of law, tax, finance, investment, and help integrate them into business processes

  • 15 years of professional experience specialising in banking and the finance market
  • Top 5 in Banking and Finance Law
  • Top 5 in IT
  • TOP 5 in corporate regulatory compliance
  • #1 Boutique Tax Consulting Law Firm of the Year in Ukraine

Services we offer

Due Diligence

Currently, Ukrainian market is an up and coming destination. Making the most of its abundant opportunities requires in-depth understanding of what is really going in the targeted businesses, what hidden areas of vulnerability they have, and what their strengths and potential opportunities are. We believe that comprehensive analysis of a potential counterpart’s assets, liabilities and […]

Forensic. Financial and economic investigations

The Gryphon Legal Law Firm team offers services for creation, licensing and legal support of financial institutions, including factoring, insurance and leasing companies, asset management companies, and companies which raise construction funds.