We help our Clients navigate regulatory intricacies and comply with legislative and corporate requirements

Marchenko Partners covers wide range of services concerning regulatory matters and compliance.  We assist our Clients in understanding and fulfilling regulatory requirements, tracking and reacting to legislative changes, and setting up internal system of policies and procedures as well as product standards aimed to ensure compliance with statutory and corporate stipulations.  Our lawyers possess vast expertise in permits and licenses, product safety and ecological requirements, technical regulations and national standards, and quality specifications and certification.  We also advise on anti-bribery rules, conduct limited scope and full-blown compliance audits, give trainings on all sorts of regulatory and compliance matters, and run mock down raids and compliance spot-checks.

Brocard Ukraine, Credit Suisse, Deutsche Bank AG, Ecosoft Ukraine, Lombard Odier, Mittal Steel, Porsche Ukraine, State Property Fund of Ukraine.