NG LEX assists companies in building systems of legal and ethical business security designed to prevent legal, financial, and reputational risks and losses.
We develop effective compliance tools that enable businesses to operate confidently in an environment of regulatory pressure, anti-corruption requirements, and international transparency standards.
NG LEX combines deep criminal law expertise, understanding of the corporate environment, and analytical risk assessment to ensure real protection against legal threats and crisis situations.
Key Expertise of NG LEX in Compliance & Internal Investigations
● Development and implementation of compliance systems (drafting anti-corruption policies, codes of ethics, conflict of interest control procedures, reporting mechanisms; aligning internal policies with international standards (EU Directives, FCPA, UK Bribery Act, OECD Guidelines); building compliance structures from scratch; integrating compliance functions into business processes (procurement, finance, HR, GR));
● Internal investigations (conducting internal audits and investigations in cases of fraud, misappropriation, misconduct, or data leaks; evidence collection; employee interviews; analysis of corporate documentation and electronic data; preparation of legal opinions and reports for boards of directors or shareholders; cooperation with Ukrainian law enforcement authorities and foreign partners within cross-border investigations);
● Anti-corruption and financial compliance (risk assessment of anti-corruption violations, conflicts of interest, and illicit enrichment; audit of financial transactions for compliance with AML/CFT requirements (Ukrainian legislation, FATF standards, EU AML Directives); compliance support during bank reviews, cooperation with auditors, international donors or grant providers; development of internal financial monitoring systems and early warning indicators);
● Crisis compliance and incident response (response to internal and external investigations; legal support in internal disciplinary proceedings and suspension of officials; conducting forensic investigations and internal audits following crisis incidents);
● Training and prevention (training programs for employees, top management, and compliance officers; crisis simulations to prepare companies for real inspections; assistance in building an ethical corporate culture where compliance is not merely a requirement but part of the company’s DNA).
The NG LEX team has experience working with Ukrainian and international companies in the fields of energy, finance, investment, IT, agribusiness, infrastructure, FMCG, healthcare, and defense technologies.
We advise companies with obligations to implement anti-corruption standards of the NACP and OECD, as well as public officials (PEPs) facing anti-corruption reviews and scrutiny.
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