Key staff of ETERNA LAW successfully passed ANTI-CORRUPTION COMPLIANCE training, conducted by First Law International in July 2019 and as a result, got certified in Anti-corruption compliance.
First Law International in partnership with Compliance-Certified network partners offers compliance working sessions to help companies refresh their internal familiarity with anti-corruption legislation and develop skills that may be used to spot potential issues touching on infringements of anti-bribery and anti-corruption legislation including the FCPA and UK Anti-Bribery Act, EU Anti-Money Laundering laws and other far-reaching enactments imposing criminal liability on corporate directors and officers.
ETERNA LAW as the only member from Ukraine entered First Law International in 2019.
First Law International (FLI) is an Elite Global Network of independent law firms specializing in providing clients with standardized solutions for cross-border legal support.
Established in 2001, FLI is based in Brussels and is a global network of over 80 full-service law firms, representing over 17,000 lawyers.
On August 11, 2020, The President of Ukraine signed the law on the legalization of the gambling business. Being one of the leading law firms, we advise gambling and betting companies on doing business in Ukraine with the implementation of the norms of a new Bill on Gambling.