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
INTEGRITES shortlisted for FT Innovative Lawyers Awards Europe 2019
INTEGRITES has been shortlisted for the prestigious international Financial Times (FT) Innovative Lawyers Awards Europe 2019. This year the shortlist includes 63 law firms from different European countries, 3 of which are from Ukraine. “We are…

Эта запись также доступна на: Russian, Ukrainian

More details
INTEGRITES’ partner Oleh Zahnitko spoke at the round table “Investment attractiveness of balancing renewables in Ukraine”
“There are two legislative ways to support generating capacity in the electricity sector – modernization of the CHPPs and construction of a new generating capacity (demand response measures). To attract capital in the new flexible generation,…

Эта запись также доступна на: Russian, Ukrainian

More details
Partner at INTEGRITES Igor Krasovskiy has been elected as a Co-Chair of the ACC Renewables Committee
Partner at INTEGRITES Igor Krasovskiy has been elected as a Co-Chair of the Renewables Committee of the American Chamber of Commerce in Ukraine (the Chamber). The newly established Chamber Renewables Committee will serve an expert platform for…

Эта запись также доступна на: Russian, Ukrainian

More details
See all
Subscribe to the newsletter