Doing Business in Ukraine from a Compliance Perspective

Doing Business in Ukraine from a Compliance Perspective

Wednesday, 10 April 2024 | 10:00 AM EDT (2:00 PM GMT)

During this session hear from Orest Stasiuk, Counsel at Asters, TRACE’s Designated Partner Firm in the Ukraine, as he provides an overview of the current state of anti-corruption law and enforcement in the country. Speaking to common areas of risk exposure for global multi-nationals operating in the region, Mr. Stasiuk will also address recent initiatives launched in the region to support compliance and combat corruption.


Orest Stasiuk


Orest focuses on criminal cases with international element, anti-bribery compliance work, and internal investigations.


He advises major Ukrainian and international blue chips across the wide range of industries on white-collar crime issues, FCPA, UKBA, anti-corruption compliance, internal investigations, government investigations, enforcement actions, litigation.


He represents high-profile individuals and legal entities in criminal investigations, disputes with regulatory and law enforcement authorities, advises on legal security for business and protection from raider attacks.

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