Regulatory Risk

Services

Regulatory Risk

Deloitte helps organizations anticipate and adapt to changes in the regulatory environment, and build better programs and controls to address the wide variety of regulations and regulatory risks. We work with clients and regulators on effective remediation in response to compliance events.

Our services

  • Regulatory Strategy – We develop regulatory strategies, structures, and processes that enable a proactive, forward-looking assessment of regulatory trends and impact on business models. 
  • Regulatory Respons – We help clients respond to specific breakdowns in their regulatory compliance programs which are often driven by actual, or the prospect of, regulatory censure.
  • Regulatory Compliance – We assist clients in designing, assessing, and transforming their enterprise compliance programs to preserve organizational value and create competitive advantage.

Center for Regulatory Strategy

The Center for Regulatory Strategy is a source of critical insight and advice, designed to help clients to anticipate change and respond with confidence to the strategic and aggregate impact of national and international regulatory policy.

Contacts

Dmitriy Anufriev

Dmitriy Anufriev

Partner, Financial Advisory

Dmitriy Anufriev is a Partner of Financial Advisory in Deloitte Ukraine. He is a CFA (Certified Financial Analyst) charter holder and a Member of Association of Chartered Certified Accountants (ACCA).... More

Dmytro Pavlenko

Dmytro Pavlenko

Director, Tax & Legal

Dmytro Pavlenko is a Director of Deloitte Tax & Legal department in Ukraine, leading Legal practice. He has PhD in Law and is Attorney-at-Law. Dmytro has an extensive experience working as a lawyer sp... More

Andriy Krasnyy

Andriy Krasnyy

Senior Managеr, Consulting

Andriy is Senior Manager within the consulting practice of Deloitte in Ukraine. He has gained more than 11-year experience in consulting and corporate risk management and has more than 20 years of exp... More