{"id":2443,"date":"2020-11-01T22:04:09","date_gmt":"2020-11-01T19:04:09","guid":{"rendered":"https:\/\/otten-consulting.de\/en\/?p=2443"},"modified":"2020-12-22T06:15:33","modified_gmt":"2020-12-22T03:15:33","slug":"foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda-2","status":"publish","type":"post","link":"https:\/\/otten-consulting.de\/en\/cases\/foreign-investor-whose-name-cannot-be-disclosed-in-accordance-with-the-nda-2\/","title":{"rendered":"Foreign investor whose name cannot be disclosed in accordance with the NDA"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2443\" class=\"elementor elementor-2443\" data-elementor-settings=\"[]\">\n\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-element elementor-element-e68d3cb elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"e68d3cb\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-af488cd elementor-column elementor-col-100 elementor-top-column\" data-id=\"af488cd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0433dd elementor-widget elementor-widget-text-editor\" data-id=\"a0433dd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><img loading=\"lazy\" class=\"size-medium wp-image-2938 alignleft\" src=\"https:\/\/otten-consulting.de\/en\/wp-content\/uploads\/sites\/9\/2020\/11\/pexels-thisisengineering-3861958.jpg\" alt=\"\" width=\"300\" height=\"200\" \/>\n<h2><span style=\"background-color: #f2b705;\">\u00a0Foreign investor\u00a0<\/span> whose name cannot be disclosed in accordance with the NDA<\/h2>\n<h5>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:<\/h5>\n<h5><ul>\n \t<li>compliance with the rules and regulations of the charter regarding the powers of management and decision-making;<\/li>\n \t<li>compliance with the established procedures for the selection of contractors (tenders);<\/li>\n \t<li>registration of the company&#8217;s transport use and the procedure for working with contractors;<\/li>\n \t<li>organization of work with customs authorities;<\/li>\n \t<li>payroll and staff bonuses, etc.<\/li>\n<\/ul><\/h5>\n<h5>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.<\/h5><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>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<\/p>\n","protected":false},"author":3,"featured_media":2938,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":[],"categories":[12],"tags":[],"_links":{"self":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2443"}],"collection":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/comments?post=2443"}],"version-history":[{"count":7,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2443\/revisions"}],"predecessor-version":[{"id":2961,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/posts\/2443\/revisions\/2961"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media\/2938"}],"wp:attachment":[{"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/media?parent=2443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/categories?post=2443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/otten-consulting.de\/en\/wp-json\/wp\/v2\/tags?post=2443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}