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Lawyer Oleksiy Fedkov
Financial monitoring in Ukraine is a system of measures and procedures aimed at detecting, analyzing and preventing financial crime, including money laundering, terrorist financing, corruption and other offenses related to finance and property. Financial monitoring in Ukraine is regulated by relevant legislation and requires various entities (for example, financial institutions, legal entities, individuals) to perform mandatory reporting procedures and cooperation with state authorities in this area.
Tax, corporate law. Real estate and construction, business services.