In Focus (#09 September 2016)

Sensitizing Opportunities with Risks

Ukraine is often called a country with a difficult legal environment for business operations, presenting both opportunities and risks. Speaking generally, though business in emerging markets can provide lucrative opportunities, their business environments pose sanctions and fines for illegal commercial conduct. In the mindset of business leaders and in their market strategies harm to reputation may sometimes even exceed financial losses.

Selection of the most appropriate strategy to ensure compliance reveals that there is no one-size-fits-all solution. Compliance is named a risk-based process that sensitizes a broad understanding of a local context coupled with industry insights and global trends.

What is obvious is that a new era of worldwide government regulations combating corruption, fraud, money laundering, power abuses, has begun.

As we found out from the conversation with our cover story hero Ario Dehgani, counsel of Redcliffe Partners, these laws have global reach and the issue of compliance challenges business in Ukraine with the growing risks and sophisticated investigations.

The current issue of the UJBL provides the perfect opportunity to dwell deeper into compliance issues and follow Ukraine’s ever-changing legislative landscape.

 

Happy reading,

Olga Usenko

 

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