INTEGRITES conducted comprehensive legal due diligence for FC Leogaming Pay, LLC News/Projects
All news

INTEGRITES team conducted comprehensive legal due diligence 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 FC Leogaming Pay, LLC 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.

As Alyona Shevtsova, Director of FC Leogaming Pay, LLC mentioned “Conducted legal due diligence confirms the high standards of economic activity of the company and professional approach of the team that are employed daily in our work”.

FC Leogaming Pay, LLC is an international payment processor provider with headquarters in Kyiv, and a payment company of the payment system LEO.

INTEGRITES is a CIS law firm with offices in Ukraine, Russia, Kazakhstan and representative offices in the UK, the Netherlands and Germany.

Эта запись также доступна на: Russian, Ukrainian

Latest news
WWL: Arbitration 2019 recognised Olena Perepelynska and Serhii Uvarov
INTEGRITES is honoured to announce that International guide Who’s Who Legal: Arbitration 2019 acknowledges outstanding expertise of Olena Perepelynska, partner and Head of CIS Arbitration practice and Serhii Uvarov, Counsel, International…

Эта запись также доступна на: Russian, Ukrainian

More details
Olena Perepelynska included into the roster of arbitrators of Arbitration Center “Atameken”
Olena Perepelynska, Partner and Head of CIS Arbitration practice at INTEGRITES, has been included into the roster of arbitrators of Arbitration Center of the National Chamber of Entrepreneurs of the Republic of Kazakhstan “Atameken”…

Эта запись также доступна на: Russian, Ukrainian

More details
INTEGRITES was ranked in all jurisdictions of its presence in CIS by IFLR 1000
INTEGRITES was recommended by international guide IFLR 1000 2019 in all jurisdictions of its presence in CIS. In particular, INTEGRITES Ukraine was ranked in Banking and Finance and M&A practices. INTEGRITES Russia  – in M&A. And…

Эта запись также доступна на: Russian, Ukrainian

More details
See all
Subscribe to the newsletter