The legal phenomenon of "complience-service" in commercial activities: international experience and development prospects

Матвєєв, Петро Сергійович and Murzanovska, Alina and Ivanchenko, Olga (2021) The legal phenomenon of "complience-service" in commercial activities: international experience and development prospects Amazonia Investiga (10). pp. 198-207.

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Abstract

In the context of globalization, the company must meet international standards to do business with foreign partners. For the commercial activity to meet the requirements of legality, ethics, transparency, for you to be considered a reliable counterparty, it is necessary to apply compliance. This concept means that an entity complies with the requirements of the law, rules, and standards of doing business. The purpose of the study was to analyze the peculiarities of the application of compliance from a legal point of view, to take into account foreign experience, to investigate how compliance is used in Ukraine.

Item Type: Article
Uncontrolled Keywords: комплаєнс; due diligence; етичні норми; репутація; бізнес
Subjects: Це архівна тематика Київського університету імені Бориса Грінченка > Статті у наукометричних базах > Web of Science
Divisions: Це архівні підрозділи Київського університету імені Бориса Грінченка > Кафедра публічного та приватного права
Depositing User: професор Петро Сергійович Матвєєв
Date Deposited: 13 Dec 2021 14:14
Last Modified: 13 Dec 2021 14:18
URI: https://elibrary.kubg.edu.ua/id/eprint/39592

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