INTEGRITES conducted comprehensive legal due diligence for «Business Retail Group»


INTEGRITES team conducted comprehensive legal due diligence for the client «Business Retail Group» of the key areas such as corporate management compliance, compliance with antitrust legislation, compliance with the legislation at financial services market, licensing issues, participation in payment systems, personal data protection, anti-corruption compliance, compliance with the requirements of financial monitoring etc.

The results of the legal due diligence confirmed that «Business Retail  Group» complies with the requirements of Ukrainian legislation to financial companies, payment institutions, as well as companies who obtained licenses to transfer national funds without opening accounts.

«Business Retail Group» is a financial company with the headquarters in Kyiv.