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AML (Anti-Money Laundering)
An effective system for combating money laundering and terrorist financing is essential for the stable and secure operation of any financial institution or business. Misechko & Partners, Law Firm has significant experience and high competence in the AML field, providing comprehensive support to clients on compliance with legal requirements.
Among our successful cases – supporting clients during the liquidation of banks in Latvia, including ABLV Bank and PNB Bank, as well as ABLV Bank in Luxembourg, from the stage of filing creditor claims, preparing explanations regarding the origin of funds, to participating in court proceedings on the confiscation of such funds.
Specialists
Volodymyr Misechko, managing partner, attorney at law, included in the TOP-100 best lawyers of Ukraine according to the "Yuridicheskaya Gazeta" rating.
Services
Risk assessment and audit:
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Conducting risk assessments for money laundering and terrorist financing;
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Auditing existing control systems and procedures;
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Providing recommendations for improving processes to detect and prevent financial crimes.
Policy and procedure development:
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Developing and implementing internal AML policies and procedures;
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Preparing compliance programs to meet legal requirements.
Support during regulatory inspections and audits:
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Assisting during inspections by regulatory bodies;
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Preparing necessary reports and documents for audit purposes;
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Advising on how to address identified violations and deficiencies.
Investigating suspicious transactions:
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Identifying and investigating suspicious transactions;
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Preparing Suspicious Activity Reports (SARs).
Consulting on international standards:
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Advising on the implementation of Financial Action Task Force (FATF) standards;
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Helping ensure compliance with international requirements for global operations.
Support in account freezing and asset forfeiture matters:
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Assisting in unfreezing bank accounts;
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Preparing and submitting necessary documents to explain the origin of funds;
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Representing clients in court proceedings related to asset forfeiture.