[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"settings:en":3,"resolve:business-security-new-approaches-to-risk-assessment-and-compliance-in-2026:en":70,"practices:en":120,"industries:en":248,"news-related:business-security-new-approaches-to-risk-assessment-and-compliance-in-2026:en":565},{"phones":4,"email":7,"tagline":8,"links":9,"channels":31,"office":48,"company":55,"pages":59},[5,6],"+380 (73) 909-15-00","+380 (63) 712-22-02","office@proctor-law-company.com","A team of experienced attorneys and lawyers that defends your rights and your opportunities.",[10,13,16,19,22,25,28],{"url":11,"network":12},"https:\u002F\u002Ft.me\u002Fproctor_consultant_bot","telegram",{"url":14,"network":15},"viber:\u002F\u002Fchat?number=%2B380739091500","viber",{"url":17,"network":18},"https:\u002F\u002Fwa.me\u002F380739091500","whatsapp",{"url":20,"network":21},"https:\u002F\u002Fwww.instagram.com\u002Fproctor.lawfirm","instagram",{"url":23,"network":24},"https:\u002F\u002Fwww.tiktok.com\u002F@proctor.lawcompany","tiktok",{"url":26,"network":27},"https:\u002F\u002Fwww.facebook.com\u002FLawfirmProctor\u002F","facebook",{"url":29,"network":30},"https:\u002F\u002Fwww.youtube.com\u002F@proctor.lawfirm","youtube",[32,37,41,44],{"name":33,"note":34,"phone":35,"email":36},"Head of client service","Watches over your case in person: where it stands, how long it takes, how well we keep in touch. Write here if something goes wrong.","+380 (67) 007-25-35","client@proctor-law-company.com",{"name":38,"note":39,"phone":40,"email":36},"New clients","Describe the situation, ask for a proposal and an estimate of the cost.",null,{"name":42,"note":43,"phone":40,"email":7},"General mailbox","Documents, invoices, contracts, official correspondence.",{"name":45,"note":46,"phone":40,"email":47},"Press and media","Comments, media enquiries, speakers for broadcasts.","press@proctor-law-company.com",{"address":49,"working_hours":50,"notes":51,"latitude":52,"longitude":53,"route_url":54},"Unit.City business centre, 3 Dorohozhytska Street, building 6, 9th floor, Kyiv","Mon – Fri: 9:00–19:00","Entry to the business centre through Gate 3. Parking for clients, entrance by appointment.",50.4681596,30.4594473,"https:\u002F\u002Fmaps.app.goo.gl\u002Fe6W7wKvXst1Bavyk7",{"name":56,"legal_address":57,"edrpou":58},"PROCTOR Law Firm LLC","68 Zhylianska Street, office 236, Kyiv, 01033","45162907",{"contacts":60,"home":61,"news":62,"policy":63,"practices":64,"questions":65,"reviews":66,"search":67,"team":68,"webinars":69},"contacts","home","news","privacy-policy","services","faq","reviews","search","team","webinars",{"type":62,"data":71},{"slug":72,"alternates":73,"title":75,"excerpt":76,"content":77,"published_at":78,"cover":79,"meta_title":40,"meta_description":40,"updated_at":91,"author":92,"practices":111,"industries":115,"legal_fields":116},"business-security-new-approaches-to-risk-assessment-and-compliance-in-2026",{"en":72,"uk":74},"bezpeka-biznesu-novi-pidkhody-do-otsinky-ryzykiv-i-komplaiens-u-2026-rotsi","Business Security: New Approaches to Risk Assessment and Compliance in 2026","In 2026, compliance is no longer a formality - it is a key element of business security.\nBanks, regulators, and international partners assess a company’s actual ability to manage risks, ensure operational transparency, and verify the source of funds.\nFrozen accounts, asset seizures, and lost contracts are risks that an effective compliance system can help prevent.\nCompliance protects business assets, reputation, and stability. The time to act is before a risk turns into a crisis.","\u003Cp>Until just a few years ago, compliance was viewed by most businesses as a mere formality. Policies, codes of conduct, and internal rules were developed for inspections or simply “just in case” and had little impact on actual management decisions. They created a sense of security without providing genuine protection when risks became real. In 2026, this model is no longer viable. The reason is simple yet stark: regulators, banks, European partners, and law enforcement authorities no longer assess the mere existence of documents. They assess whether a company is genuinely capable of managing risks and whether it can demonstrate that capability.\u003C\u002Fp>\u003Cp>Compliance is therefore no longer an internal formality but an essential component of business security. In practice, risk does not arise because a company lacks policies. It arises when a company cannot explain the rationale behind its operations, the origin of its funds, the business purpose of its transactions, or the decision-making processes behind its management decisions.\u003C\u002Fp>\u003Cp>At this point, risk can rapidly shift from the realm of corporate governance into the sphere of criminal liability. For businesses, the most devastating consequences may not even be a court conviction, but rather the precautionary measures imposed during criminal proceedings. The freezing of funds held in bank accounts, restrictions on the disposal of assets or corporate rights can effectively paralyze a company's operations long before a case reaches trial on its merits. This is why compliance issues increasingly arise not during strategic planning, but when a business is already forced to respond to a crisis.\u003C\u002Fp>\u003Cp>Financial monitoring is another significant trigger of risk. Even companies that are not formally classified as primary financial monitoring entities are subject to ongoing scrutiny by banks. Banks are required to verify the origin of funds, assess the risk posed by clients and their counterparties, and suspend transactions until the necessary supporting documentation is provided.\u003C\u002Fp>\u003Cp>European banks apply this approach particularly rigorously. Without a clear structure of transactions and a documented position on risk management, businesses may face suspended payments, termination of banking relationships, or the freezing of funds held in EU bank accounts. Verbal explanations from management are no longer sufficient. What is required is a systematic, legally sound position.\u003C\u002Fp>\u003Cp>At the same time, compliance is becoming a critical condition for maintaining international contracts. In 2026, the absence of an effective compliance framework increasingly leads not only to European partners refusing to initiate cooperation, but also to the termination of existing agreements, suspension of supplies, exclusion from supply chains, and the freezing of funds in European accounts.\u003C\u002Fp>\u003Cp>For European companies, this is not a matter of choice. It is a matter of complying with mandatory rules that may prohibit cooperation with counterparties whose risk management practices cannot be adequately demonstrated.\u003C\u002Fp>\u003Cp>This approach is reflected in European regulation. In 2024, the EU adopted the Corporate Sustainability Due Diligence Directive (CSDDD). It entered into force in 2024 and is being phased in from 2027. The Directive requires large European companies to identify and mitigate risks not only within their own operations but also throughout their supply chains.\u003C\u002Fp>\u003Cp>For Ukrainian businesses, this means that even where the Directive does not directly apply to them, they may still become subject to scrutiny through their European partners. Without an adequate compliance framework, a European company may be unable to continue its business relationship with a Ukrainian counterparty.\u003C\u002Fp>\u003Cp>Another significant area of risk arises from the use of automated decision-making systems and artificial intelligence. In 2024, the European Union adopted the Artificial Intelligence Act, which is scheduled to become fully applicable from August 2026. This directly applicable regulation has extraterritorial implications.\u003C\u002Fp>\u003Cp>It may also apply to companies outside the EU where their AI systems are used in the European Union, affect individuals within the EU, or form part of European supply chains.\u003C\u002Fp>\u003Cp>For businesses, this creates tangible risks. Automated counterparty scoring, pricing systems, recruitment algorithms, and internal analytical models operating without appropriate legal oversight may become grounds for claims, sanctions, or contract termination. Under this framework, businesses and their management remain accountable for decisions made by algorithms.\u003C\u002Fp>\u003Cp>In these circumstances, the key question is what regulators, banks, and business partners consider to be effective compliance. It is not about having policies in place. It is about conducting regular risk assessments, monitoring critical transactions, documenting management decisions, carrying out internal reviews, and maintaining the ability to respond promptly to deviations.\u003C\u002Fp>\u003Cp>These are precisely the elements assessed during financial monitoring, banking reviews, and international due diligence procedures.\u003C\u002Fp>\u003Cp>Experience shows that attempts to address these issues exclusively through internal resources often result in delayed responses. Businesses identify problems only when they have already become the subject of an inspection or investigation.\u003C\u002Fp>\u003Cp>That is why, in 2026, transferring the oversight of compliance risks to professional law firms is no longer an exception but a rational management decision. This is not about shifting responsibility. It is about establishing an independent control framework that enables risks to be identified before they become public.\u003C\u002Fp>\u003Cp>It is from this perspective that PROCTOR Law Firm actively implements and supports compliance systems for its clients. These are primarily large manufacturing enterprises, engineering companies, light industry businesses, and distribution companies that maintain systematic business relationships with European Union countries.\u003C\u002Fp>\u003Cp>For these companies, transferring compliance risk oversight to an external legal team does not mean losing control. It means strengthening it. Businesses retain their operational freedom while benefiting from a structured, documented, and professionally supervised risk management framework.\u003C\u002Fp>\u003Cp>At this point, it is essential to understand the distinction. As long as a risk remains within the scope of internal control, a company can manage it. Once account freezes, termination of international contracts, or criminal procedural measures arise, compliance ceases to be a preventive tool and becomes a mechanism for crisis management and protection.\u003C\u002Fp>\u003Cp>This is why compliance in 2026 is a matter of timing, not choice.\u003C\u002Fp>\u003Cp>In the Ukrainian business environment, compliance is directly linked to criminal law protection, the seizure or freezing of funds in bank accounts, financial monitoring, tax and sanctions risks, European partners refusing to cooperate, and the freezing of funds in EU banks.\u003C\u002Fp>\u003Cp>Entrusting the oversight of these risks to professional legal advisors enables businesses to remain operational and manageable in an environment where the cost of a mistake is simply too high.\u003C\u002Fp>","2026-10-28T00:00:00+00:00",{"url":80,"alt":40,"width":81,"height":81,"sizes":82},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F225\u002F83f44e06-70e1-49da-8373-3d7a6e557ef3.webp",1254,{"thumb":83,"card":86,"wide":89},{"url":84,"width":85,"height":85},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F225\u002Fconversions\u002F83f44e06-70e1-49da-8373-3d7a6e557ef3-thumb.webp",300,{"url":87,"width":88,"height":88},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F225\u002Fconversions\u002F83f44e06-70e1-49da-8373-3d7a6e557ef3-card.webp",800,{"url":90,"width":81,"height":81},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F225\u002Fconversions\u002F83f44e06-70e1-49da-8373-3d7a6e557ef3-wide.webp","2026-10-28T13:22:36+00:00",{"slug":93,"title":94,"position":95,"photo":96},"daria-svystula","Daria Svystula","Managing partner, attorney at law",{"url":97,"alt":40,"width":98,"height":99,"sizes":100},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002F109613ed-e9c6-4484-b94f-49db626a846d.webp",1320,1644,{"thumb":101,"card":104,"wide":107},{"url":102,"width":103,"height":85},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002Fconversions\u002F109613ed-e9c6-4484-b94f-49db626a846d-thumb.webp",241,{"url":105,"width":106,"height":88},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002Fconversions\u002F109613ed-e9c6-4484-b94f-49db626a846d-card.webp",643,{"url":108,"width":109,"height":110},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F198\u002Fconversions\u002F109613ed-e9c6-4484-b94f-49db626a846d-wide.webp",1285,1600,[112],{"slug":113,"title":114},"criminal-law-compliance-and-sanctions","Criminal law, compliance and sanctions",[],[117],{"slug":118,"title":119},"zakhyst-biznesu","Business protection",{"data":121},[122,133,143,153,163,173,183,190,200,209,218,228,238],{"slug":123,"title":124,"excerpt":125,"topics":126,"icon":127,"group":132},"accounting-services","Accounting services","A practice for companies that put their accounting outside: bookkeeping, payroll and HR records, preparing and filing reports, restoring accounts, and dealings with the State Tax Service. The accountants work in one team with the tax lawyers.","Bookkeeping, payroll and HR, preparing and filing reports, restoring records, representation before the tax service",{"url":128,"alt":129,"width":130,"height":130,"sizes":131},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F65\u002Fbookkeeping.svg","Калькулятор і журнал обліку",52,{"thumb":40,"card":40,"wide":40},"non_legal",{"slug":134,"title":135,"excerpt":136,"topics":137,"icon":138,"group":132},"audit","Audit","An independent check of the figures and documents of a business: audit of financial statements, tax and legal due diligence, counterparty checks and internal investigations. A report you can take to a bank, an investor or an owner.","Audit of financial statements, tax and legal due diligence, counterparty checks, internal investigations",{"url":139,"alt":140,"width":141,"height":130,"sizes":142},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F66\u002Faudit.svg","Документ під лупою",51,{"thumb":40,"card":40,"wide":40},{"slug":144,"title":145,"excerpt":146,"topics":147,"icon":148,"group":152},"banking-and-finance-law","Banking and finance law","A practice for financial institutions and for businesses that raise finance: credit and security documentation, regulatory compliance with the National Bank of Ukraine, fintech and currency regulation. Positioned on the side of lenders and of the financial sector.","Credit and security agreements, NBU compliance, AML, fintech",{"url":149,"alt":150,"width":130,"height":130,"sizes":151},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F59\u002Fbanking.svg","Будівля банку з колонами",{"thumb":40,"card":40,"wide":40},"legal",{"slug":154,"title":155,"excerpt":156,"topics":157,"icon":158,"group":152},"competition-law-and-government-relations-gr","Competition law and government relations (GR)","A practice for companies whose main risk comes from the state as regulator: merger clearances and investigations by the Antimonopoly Committee of Ukraine, support during inspections and defence against administrative pressure, and, as a premium layer on top, influence over the rules of the game through lawmaking and advocacy.","AMCU clearances, investigations, public procurement, defence against state pressure",{"url":159,"alt":160,"width":161,"height":130,"sizes":162},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F62\u002Fantitrust.svg","Люди на подіумі",50,{"thumb":40,"card":40,"wide":40},{"slug":164,"title":165,"excerpt":166,"topics":167,"icon":168,"group":132},"consulting","Consulting","A practice for owners deciding what the configuration of their business should be: structuring companies and groups, tax planning, risk assessment, support for management decisions and investment projects. Work on the business model as a whole, not on an isolated question.","Structuring businesses and groups, tax planning, risk assessment, support for management decisions and investment projects",{"url":169,"alt":170,"width":171,"height":130,"sizes":172},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F64\u002Fconsulting.svg","Схема з людей",60,{"thumb":40,"card":40,"wide":40},{"slug":174,"title":175,"excerpt":176,"topics":177,"icon":178,"group":152},"corporate-law-and-ma","Corporate law and M&A","The flagship transactional practice: the legal foundation for owning, running and selling a business. It covers M&A deals, corporate structuring and the protection of owners' interests, together with adjacent areas - employment relations with staff and senior management, and the personal wealth matters of business owners (private clients).","M&A deals, due diligence, holdings, corporate disputes between owners",{"url":179,"alt":180,"width":130,"height":181,"sizes":182},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F54\u002Fcorporate.svg","Рукостискання",31,{"thumb":40,"card":40,"wide":40},{"slug":113,"title":114,"excerpt":184,"topics":185,"icon":186,"group":152},"The flagship business defence practice, built on the logic of \"before, during and after a crisis\": prevention of criminal law and sanctions risk (compliance), defence during searches, proceedings and investigations (White Collar Crime), and work on the consequences - from lifting asset freezes to delisting.","Searches, article 212 proceedings, seizure of assets, compliance, sanctions work",{"url":187,"alt":188,"width":141,"height":130,"sizes":189},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F57\u002Fcriminal.svg","Наручники",{"thumb":40,"card":40,"wide":40},{"slug":191,"title":192,"excerpt":193,"topics":194,"icon":195,"group":152},"customs-law-and-international-trade","Customs law and international trade","A single product for importers and exporters: from structuring the foreign trade contract to defence against adjustments of the customs value. One client context - goods crossing the border.","Customs value, UKT ZED classification, customs offences, foreign trade contracts",{"url":196,"alt":197,"width":198,"height":130,"sizes":199},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F56\u002Fcustoms.svg","Ящик із митними ярликами",54,{"thumb":40,"card":40,"wide":40},{"slug":201,"title":202,"excerpt":203,"topics":204,"icon":205,"group":152},"dispute-resolution-and-enforcement","Dispute resolution and enforcement","The full cycle of protecting a client's interests in a dispute: national courts of every jurisdiction and instance, international commercial and investment arbitration and, above all, turning a judgment won into money actually recovered.","Commercial disputes, debt recovery, arbitration, real enforcement of awards",{"url":206,"alt":207,"width":130,"height":130,"sizes":208},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F58\u002Fdisputes.svg","Суддівський молоток",{"thumb":40,"card":40,"wide":40},{"slug":210,"title":211,"excerpt":212,"topics":213,"icon":214,"group":152},"intellectual-property-and-data-protection","Intellectual property and data protection","Protection of the intangible assets of a business: brands, technology, content and trade secrets - plus the lawfulness of personal data processing and legal readiness for cyber incidents. A natural pair for technology and consumer companies.","Trademark registration, IP disputes, personal data, GDPR and cybersecurity",{"url":215,"alt":216,"width":130,"height":130,"sizes":217},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F63\u002Fintellectual-property.svg","Документ із печаткою",{"thumb":40,"card":40,"wide":40},{"slug":219,"title":220,"excerpt":221,"topics":222,"icon":223,"group":152},"real-estate-construction-and-land","Real estate, construction and land","A practice built around the main tangible asset of a business: commercial real estate deals, construction permitting, development projects and the full range of land matters - from the agricultural land market to the land banks of agricultural companies.","Commercial property, development, land law, disputes over assets",{"url":224,"alt":225,"width":226,"height":130,"sizes":227},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F61\u002Freal-estate.svg","Лупа над будинком",49,{"thumb":40,"card":40,"wide":40},{"slug":229,"title":230,"excerpt":231,"topics":232,"icon":233,"group":152},"restructuring-and-insolvency","Restructuring and insolvency","A separate practice for insolvency crises, deliberately kept apart from banking to avoid the conflict of \"creditor against debtor\" built into it. We work on the side of debtors, of creditors and of investors buying assets out of insolvency.","Insolvency, financial rehabilitation, subsidiary liability, fraudulent transactions",{"url":234,"alt":235,"width":236,"height":130,"sizes":237},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F60\u002Frestructuring.svg","Будівля банку з доларом на фронтоні та зламаними колонами",47,{"thumb":40,"card":40,"wide":40},{"slug":239,"title":240,"excerpt":241,"topics":242,"icon":243,"group":152},"tax-practice","Tax practice","A standalone practice with the strongest lead generation potential: protecting a business from additional tax assessments, blocked tax invoices and pressure from the tax authorities, together with the lawful optimisation of the tax burden.","Tax audits, appeals against assessments, unblocking tax invoices, transfer pricing and CFC rules",{"url":244,"alt":245,"width":246,"height":130,"sizes":247},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F55\u002Ftax.svg","Декларація з калькулятором",48,{"thumb":40,"card":40,"wide":40},{"data":249},[250,268,285,299,313,327,341,355,369,383,397,411,425,439,453,467,481,495,509,523,537,551],{"slug":251,"title":252,"excerpt":253,"preview":254},"agribusiness","Agribusiness","Legal support for agribusiness is one of the key sector specialisations of PROCTOR. We work with agricultural producers, agricultural holdings, grain traders, processors and suppliers of inputs to the countryside. The key legal risks of the industry that we cover: the land bank and land share lease agreements, exports of grain and oilseeds, state regulation of the agricultural market and criminal law pressure on the owners of agricultural companies.",{"url":255,"alt":256,"width":257,"height":258,"sizes":259},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fagrobusiness.webp","Комбайн на пшеничному полі на світанку",1584,672,{"thumb":260,"card":263,"wide":266},{"url":261,"width":85,"height":262},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fconversions\u002Fagrobusiness-thumb.webp",127,{"url":264,"width":88,"height":265},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fconversions\u002Fagrobusiness-card.webp",339,{"url":267,"width":257,"height":258},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F67\u002Fconversions\u002Fagrobusiness-wide.webp",{"slug":269,"title":270,"excerpt":271,"preview":272},"automotive","Automotive","PROCTOR serves importers and distributors of cars, dealer networks and manufacturers of automotive components. The key legal issues of the industry are distribution relations with global carmakers, the customs value of cars and components, warranty obligations and recalls, and the localisation of component production in Ukraine.",{"url":273,"alt":274,"width":275,"height":276,"sizes":277},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fautomotive.webp","Ряди нових автомобілів на майданчику",704,384,{"thumb":278,"card":281,"wide":283},{"url":279,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fconversions\u002Fautomotive-thumb.webp",164,{"url":282,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fconversions\u002Fautomotive-card.webp",{"url":284,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F70\u002Fconversions\u002Fautomotive-wide.webp",{"slug":286,"title":287,"excerpt":288,"preview":289},"aviation","Aviation","We work with airlines, airports, aircraft lessors and handling companies. The focus is on leasing and fleet financing under the Cape Town Convention, certification and regulatory matters of the State Aviation Service, carrier liability under the Montreal Convention, war risk insurance and legal preparation for the resumption of flights.",{"url":290,"alt":291,"width":275,"height":276,"sizes":292},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Faviation.webp","Літак на пероні на світанку",{"thumb":293,"card":295,"wide":297},{"url":294,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Fconversions\u002Faviation-thumb.webp",{"url":296,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Fconversions\u002Faviation-card.webp",{"url":298,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F82\u002Fconversions\u002Faviation-wide.webp",{"slug":300,"title":301,"excerpt":302,"preview":303},"banking-and-financial-institutions","Banking and financial institutions","PROCTOR works with banks, finance companies, credit unions, payment institutions and fintech businesses. The legal work is built at the intersection of the regulatory requirements of the National Bank of Ukraine, credit relations, financial monitoring (AML) and the recovery of non-performing loans (NPL).",{"url":304,"alt":305,"width":275,"height":276,"sizes":306},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fbanks.webp","Світлий хол офісної будівлі",{"thumb":307,"card":309,"wide":311},{"url":308,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fconversions\u002Fbanks-thumb.webp",{"url":310,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fconversions\u002Fbanks-card.webp",{"url":312,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F73\u002Fconversions\u002Fbanks-wide.webp",{"slug":314,"title":315,"excerpt":316,"preview":317},"content-creators-and-educational-technology-edtech","Content creators and educational technology (EdTech)","We work with bloggers, influencers, online schools and educational platforms. The key legal issues of the segment: contracts with platforms and advertisers, taxation of income from YouTube, Instagram and Patreon, protection of author courses from leaks, public offer agreements of online schools and registration of a personal brand as a trade mark.",{"url":318,"alt":319,"width":275,"height":276,"sizes":320},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fcreators.webp","Зал із кільцевим світлом і кріслами",{"thumb":321,"card":323,"wide":325},{"url":322,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fconversions\u002Fcreators-thumb.webp",{"url":324,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fconversions\u002Fcreators-card.webp",{"url":326,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F80\u002Fconversions\u002Fcreators-wide.webp",{"slug":328,"title":329,"excerpt":330,"preview":331},"defence-and-military-industry","Defence and military industry","PROCTOR supports manufacturers of weapons, defense tech companies and suppliers to the Defence Forces. The most dynamic sector of the economy with special regulation: licensing in the defence industry and clearances for access to state secrets, defence procurement and contracts with the Ministry of Defence, export control, dealings with Brave1 and structuring of foreign investment in the Ukrainian defence industry.",{"url":332,"alt":333,"width":275,"height":276,"sizes":334},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fdefence.webp","Складальний цех військової техніки",{"thumb":335,"card":337,"wide":339},{"url":336,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fconversions\u002Fdefence-thumb.webp",{"url":338,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fconversions\u002Fdefence-card.webp",{"url":340,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F87\u002Fconversions\u002Fdefence-wide.webp",{"slug":342,"title":343,"excerpt":344,"preview":345},"energy","Energy","PROCTOR supports companies in generation (thermal, nuclear and renewable), distribution, supply and trading of electricity and gas. This is the most regulated industry of the economy, with a regulator of its own, the NEURC: licensing, tariff regulation, the electricity market, the \"green\" tariff, corporate PPAs and investment in renewable energy.",{"url":346,"alt":347,"width":257,"height":258,"sizes":348},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fenergy.webp","Сонячні панелі на заході сонця",{"thumb":349,"card":351,"wide":353},{"url":350,"width":85,"height":262},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fconversions\u002Fenergy-thumb.webp",{"url":352,"width":88,"height":265},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fconversions\u002Fenergy-card.webp",{"url":354,"width":257,"height":258},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F71\u002Fconversions\u002Fenergy-wide.webp",{"slug":356,"title":357,"excerpt":358,"preview":359},"gambling-and-lotteries","Gambling and lotteries","We work with online casinos, bookmakers, lottery operators and B2B suppliers of gaming software. A sector with high licensing requirements and a special tax regime: licensing of the gambling business, taxation of GGR and winnings, restrictions on gambling advertising, AML and verification of players.",{"url":360,"alt":361,"width":275,"height":276,"sizes":362},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fgambling.webp","Ігровий зал казино з неоновим світлом",{"thumb":363,"card":365,"wide":367},{"url":364,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fconversions\u002Fgambling-thumb.webp",{"url":366,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fconversions\u002Fgambling-card.webp",{"url":368,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F86\u002Fconversions\u002Fgambling-wide.webp",{"slug":370,"title":371,"excerpt":372,"preview":373},"hospitality-and-leisure","Hospitality and leisure","PROCTOR supports hotels, restaurants, tour operators and entertainment venues. The key legal issues: franchises and management agreements with international hotel operators (HMA), lease of locations and alcohol licences for the restaurant business, licensing of tour operators and liability for the tourist product.",{"url":374,"alt":375,"width":275,"height":276,"sizes":376},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fhospitality.webp","Зал ресторану в готелі",{"thumb":377,"card":379,"wide":381},{"url":378,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fconversions\u002Fhospitality-thumb.webp",{"url":380,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fconversions\u002Fhospitality-card.webp",{"url":382,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F85\u002Fconversions\u002Fhospitality-wide.webp",{"slug":384,"title":385,"excerpt":386,"preview":387},"information-technology","Information technology","PROCTOR works with product and service IT companies, software developers and start-ups. The key legal topics of the industry are Diia.City residency and gig contracts, rights to code and software licensing (SaaS, EULA), venture rounds (SAFE, convertible notes), ESOP for teams and the international scaling of an IT business.",{"url":388,"alt":389,"width":257,"height":258,"sizes":390},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Finformation-technology.webp","Ряди серверних стійок у дата-центрі",{"thumb":391,"card":393,"wide":395},{"url":392,"width":85,"height":262},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Fconversions\u002Finformation-technology-thumb.webp",{"url":394,"width":88,"height":265},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Fconversions\u002Finformation-technology-card.webp",{"url":396,"width":257,"height":258},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F77\u002Fconversions\u002Finformation-technology-wide.webp",{"slug":398,"title":399,"excerpt":400,"preview":401},"insurance","Insurance","We support insurance companies, reinsurers and insurance intermediaries. The industry has been through a regulatory reset under the supervision of the National Bank of Ukraine: new solvency and corporate governance requirements under the Law on Insurance, insurance products and rules, insurance disputes and the insurance of war risks.",{"url":402,"alt":403,"width":275,"height":276,"sizes":404},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Finsurance.webp","Скляний хмарочос знизу вгору",{"thumb":405,"card":407,"wide":409},{"url":406,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Fconversions\u002Finsurance-thumb.webp",{"url":408,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Fconversions\u002Finsurance-card.webp",{"url":410,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F74\u002Fconversions\u002Finsurance-wide.webp",{"slug":412,"title":413,"excerpt":414,"preview":415},"machinery-and-shipbuilding","Machinery and shipbuilding","We work with manufacturers of equipment, machinery and components and with shipbuilding enterprises. The specifics of the industry are long production cycles, contracts with advance payments and bank guarantees, international manufacturing cooperation, export control and certification of products under the technical regulations of Ukraine and the EU.",{"url":416,"alt":417,"width":275,"height":276,"sizes":418},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fmachinery.webp","Виробничий цех із мостовим краном",{"thumb":419,"card":421,"wide":423},{"url":420,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fconversions\u002Fmachinery-thumb.webp",{"url":422,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fconversions\u002Fmachinery-card.webp",{"url":424,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F69\u002Fconversions\u002Fmachinery-wide.webp",{"slug":426,"title":427,"excerpt":428,"preview":429},"media-and-advertising","Media and advertising","PROCTOR serves media holdings, online publications, advertising agencies and production companies. The legal work sits at the intersection of media regulation (the Law on Media, the National Council), advertising law, copyright in content and defamation disputes over the protection of business reputation.",{"url":430,"alt":431,"width":275,"height":276,"sizes":432},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fmedia.webp","Порожній знімальний павільйон зі світлом",{"thumb":433,"card":435,"wide":437},{"url":434,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fconversions\u002Fmedia-thumb.webp",{"url":436,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fconversions\u002Fmedia-card.webp",{"url":438,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F79\u002Fconversions\u002Fmedia-wide.webp",{"slug":440,"title":441,"excerpt":442,"preview":443},"metals-and-mining","Metals and mining","PROCTOR supports steel mills, mining and ore processing enterprises and ferroalloy plants. This is the industry with the highest capital intensity and export orientation, sensitive to special subsoil use permits, electricity and transport tariffs, environmental regulation and preparation for CBAM.",{"url":444,"alt":445,"width":275,"height":276,"sizes":446},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fmetallurgy.webp","Розливання розплавленого металу в цеху",{"thumb":447,"card":449,"wide":451},{"url":448,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fconversions\u002Fmetallurgy-thumb.webp",{"url":450,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fconversions\u002Fmetallurgy-card.webp",{"url":452,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F68\u002Fconversions\u002Fmetallurgy-wide.webp",{"slug":454,"title":455,"excerpt":456,"preview":457},"natural-resources","Natural resources","We support oil and gas production, water use, forestry and the extraction of construction materials. The basis of the legal work is the permit system of subsoil use: special permits, auctions, production sharing agreements, rent payments and the environmental obligations of extraction projects.",{"url":458,"alt":459,"width":275,"height":276,"sizes":460},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fnatural-resources.webp","Кар’єр із серпантинними дорогами",{"thumb":461,"card":463,"wide":465},{"url":462,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fconversions\u002Fnatural-resources-thumb.webp",{"url":464,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fconversions\u002Fnatural-resources-card.webp",{"url":466,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F72\u002Fconversions\u002Fnatural-resources-wide.webp",{"slug":468,"title":469,"excerpt":470,"preview":471},"pharmaceuticals-and-healthcare","Pharmaceuticals and healthcare","PROCTOR supports manufacturers and importers of medicines, distributors, pharmacy chains, private clinics and laboratories. This is a hyper-regulated industry: state registration of medicines and medical devices, licensing and GMP\u002FGDP, advertising and promotion of medicines, public procurement by the Ministry of Health, clinical trials and medical practice.",{"url":472,"alt":473,"width":275,"height":276,"sizes":474},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fpharmaceuticals.webp","Коридор фармацевтичного виробництва",{"thumb":475,"card":477,"wide":479},{"url":476,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fconversions\u002Fpharmaceuticals-thumb.webp",{"url":478,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fconversions\u002Fpharmaceuticals-card.webp",{"url":480,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F76\u002Fconversions\u002Fpharmaceuticals-wide.webp",{"slug":482,"title":483,"excerpt":484,"preview":485},"private-equity","Private equity","PROCTOR serves private equity funds, venture funds and family offices, supporting the full investment cycle, from structuring the entry into capital (SHA, options, SAFE, convertible notes) and due diligence of portfolio companies to supporting exits and protecting the rights of a minority investor.",{"url":486,"alt":487,"width":275,"height":276,"sizes":488},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fprivate-equity.webp","Переговорна з довгим столом і краєвидом на місто",{"thumb":489,"card":491,"wide":493},{"url":490,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fconversions\u002Fprivate-equity-thumb.webp",{"url":492,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fconversions\u002Fprivate-equity-card.webp",{"url":494,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F75\u002Fconversions\u002Fprivate-equity-wide.webp",{"slug":496,"title":497,"excerpt":498,"preview":499},"public-sector","Public sector","We support state enterprises, public authorities, international donors and technical assistance projects. The legal work requires an understanding of public law: corporatisation of state companies and supervisory boards, public procurement in Prozorro, privatisation and post privatisation obligations, international assistance projects under the rules of donors.",{"url":500,"alt":501,"width":275,"height":276,"sizes":502},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fpublic-sector.webp","Будівля державної установи вночі",{"thumb":503,"card":505,"wide":507},{"url":504,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fconversions\u002Fpublic-sector-thumb.webp",{"url":506,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fconversions\u002Fpublic-sector-card.webp",{"url":508,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F88\u002Fconversions\u002Fpublic-sector-wide.webp",{"slug":510,"title":511,"excerpt":512,"preview":513},"real-estate-and-construction","Real estate and construction","PROCTOR supports developers of residential and commercial real estate, construction companies, investors in income producing property and management companies. The key areas: full cycle development projects under the new legislation on future real estate objects, commercial real estate deals, construction contracting and FIDIC, industrial parks and compensation for destroyed property (eVidnovlennia).",{"url":514,"alt":515,"width":257,"height":258,"sizes":516},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Freal-estate.webp","Незавершений поверх будівлі з краєвидом на місто",{"thumb":517,"card":519,"wide":521},{"url":518,"width":85,"height":262},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Fconversions\u002Freal-estate-thumb.webp",{"url":520,"width":88,"height":265},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Fconversions\u002Freal-estate-card.webp",{"url":522,"width":257,"height":258},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F83\u002Fconversions\u002Freal-estate-wide.webp",{"slug":524,"title":525,"excerpt":526,"preview":527},"retail-and-consumer-goods-fmcg","Retail and consumer goods (FMCG)","We serve retail chains, distributors, manufacturers of consumer goods and e-commerce business. The legal work covers supply contracts with chains and retro bonuses, the rules of online sales and marketplace offers, consumer protection and inspections by the State Service for Food Safety and Consumer Protection, franchising and private label contract manufacturing.",{"url":528,"alt":529,"width":257,"height":258,"sizes":530},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Ffmcg.webp","Порожні стелажі торгового залу",{"thumb":531,"card":533,"wide":535},{"url":532,"width":85,"height":262},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Fconversions\u002Ffmcg-thumb.webp",{"url":534,"width":88,"height":265},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Fconversions\u002Ffmcg-card.webp",{"url":536,"width":257,"height":258},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F84\u002Fconversions\u002Ffmcg-wide.webp",{"slug":538,"title":539,"excerpt":540,"preview":541},"telecommunications","Telecommunications","We support mobile and fixed line operators, internet providers and infrastructure operators. A regulated sector supervised by the National Commission for Electronic Communications: authorisation of activity, radio frequency spectrum licences, access to infrastructure, interconnection and roaming, protection of subscriber data.",{"url":542,"alt":543,"width":275,"height":276,"sizes":544},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Ftelecommunications.webp","Вежа мобільного зв’язку в сутінках",{"thumb":545,"card":547,"wide":549},{"url":546,"width":85,"height":280},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Fconversions\u002Ftelecommunications-thumb.webp",{"url":548,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Fconversions\u002Ftelecommunications-card.webp",{"url":550,"width":275,"height":276},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F78\u002Fconversions\u002Ftelecommunications-wide.webp",{"slug":552,"title":553,"excerpt":554,"preview":555},"transport-and-infrastructure","Transport and infrastructure","PROCTOR supports logistics operators, ports, rail and road carriers and terminals. The legal work covers international carriage (CMR, SMGS, maritime law), port concessions and relations with the Ukrainian Sea Ports Authority, contracts with Ukrainian Railways, public private partnership and permit matters of road carriers.",{"url":556,"alt":557,"width":257,"height":258,"sizes":558},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Ftransport.webp","Колона вантажівок на трасі",{"thumb":559,"card":561,"wide":563},{"url":560,"width":85,"height":262},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Fconversions\u002Ftransport-thumb.webp",{"url":562,"width":88,"height":265},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Fconversions\u002Ftransport-card.webp",{"url":564,"width":257,"height":258},"https:\u002F\u002Fadmin.proctor-law-company.com\u002Fstorage\u002F81\u002Fconversions\u002Ftransport-wide.webp",{"data":566,"meta":575,"filters":578},[567],{"slug":72,"title":75,"excerpt":76,"published_at":78,"cover":568,"legal_fields":573},{"url":80,"alt":40,"width":81,"height":81,"sizes":569},{"thumb":570,"card":571,"wide":572},{"url":84,"width":85,"height":85},{"url":87,"width":88,"height":88},{"url":90,"width":81,"height":81},[574],{"slug":118,"title":119},{"current_page":576,"last_page":576,"per_page":577,"total":576},1,4,[579,583,584,587,590,594,597,600,603,606,609,612,615],{"slug":580,"title":581,"count":582},"podatky-ta-podatkovi-spory","Tax law",2,{"slug":118,"title":119,"count":576},{"slug":585,"title":586,"count":576},"pryvatni-kliienty","Civil law",{"slug":588,"title":589,"count":576},"trudovi-vidnosyny-ta-hr-komplaiens","Employment law",{"slug":591,"title":592,"count":593},"administratyvne-pravo","Administrative law",0,{"slug":595,"title":596,"count":593},"komertsiine-pravo","Commercial law",{"slug":598,"title":599,"count":593},"komertsiina-ta-dohovirna-praktyka","Contract law",{"slug":601,"title":602,"count":593},"korporatyvna-praktyka-ta-ma","Corporate law",{"slug":604,"title":605,"count":593},"kryminalnyi-zakhyst","Criminal law",{"slug":607,"title":608,"count":593},"defense-procurement","Defence procurement",{"slug":610,"title":611,"count":593},"vyrishennia-sporiv","Economic law",{"slug":613,"title":614,"count":593},"rodynni-aktyvy-ta-spadkuvannia","Family law",{"slug":616,"title":617,"count":593},"white-collar-crime","White collar crime"]