Foreign investor  whose name cannot be disclosed in accordance with the NDA

Representatives of the parent company applied in 2013 with a request to conduct a compliance check with the requirements for maintaining and organizing financial processes of the subsidiary in Ukraine, namely:
  • compliance with the rules and regulations of the charter regarding the powers of management and decision-making;
  • compliance with the established procedures for the selection of contractors (tenders);
  • registration of the company’s transport use and the procedure for working with contractors;
  • organization of work with customs authorities;
  • payroll and staff bonuses, etc.
The result of the work done was a report, which reflected the check results, key points and recommendations. Compliance with corporate rules and regulations was confirmed.