Business protection

Business protection practice of Matvyiyv & Partners is a bespoke team of licensed court attorneys of a variety of complimentary specializations. The Business Protection Practice is committed to developing and implementing wholistic legal solutions that enhance the security and predictability of doing business.

Our services:

• Risks and weaknesses assessment:
  • legal analysis of corporate structure, asset structure, personnel and tax structure, information and data protection practices, sanctions and corruption risks
  • development of preventive measures to address identified risks and weaknesses
• Сompliance:
  • developing internal compliance policies and procedures
• Interaction with regulatory and law enforcement agencies:
  • developing guidelines and training employees to build awareness about their legal rights and liabilities when interacting with regulatory and law enforcement authorities
  • legal assistance during audits, searches and other activities of law enforcement authorities
• Appealing the decisions and rulings of regulatory and law enforcement authorities
• Representing clients in criminal proceedings.