Services offered by Rasons Legal

Rasons Legal provides a wide range of legal services, in particular in the field of corporate, financial, contractual, labor law, IT industry, construction, as well as in the field of protection of intellectual property rights.

Corporate	Employment	Intellectual Property	Real Estate	Construction	Insurance
Pharmaceuticals	Medical infrastructure	Investment Support	Permits for foreigners	Accounting	AML Services

AML Services

Rasons Legal professionals provide highly qualified advice on the application of legislation in the field of financial monitoring (AML regulations), namely:

organization and functioning of the internal system of financial monitoring;
development and implementation of internal documents on financial monitoring issues;
organizing the functioning of the risk management system, applying the risk-based approach in activities;
preventing customers from using products and services for financial transactions for illegal purposes;
Performing due diligence on new and existing clients.

We also accompany financial institutions when checking their compliance with the legislation in the field of financial monitoring, both during internal or external audits, and when they are audited by the state regulator.

Our specialists meet the qualification requirements established by law and have relevant certificates of advanced training from the State Institution of Postgraduate Education "Academy of Financial Monitoring", in the areas of activity of entities regulated by the National Bank of Ukraine and the Ministry of Finance of Ukraine