The legal phenomenon of "complience-service" in commercial activities: international experience and development prospects
Keywords:
compliance, due diligence, ethical norms, reputation, business.
Abstract
In the context of globalization, the company must meet international standards to do business with foreign partners. For the commercial activity to meet the requirements of legality, ethics, transparency, for you to be considered a reliable counterparty, it is necessary to apply compliance. This concept means that an entity complies with the requirements of the law, rules, and standards of doing business. The purpose of the study was to analyze the peculiarities of the application of compliance from a legal point of view, to take into account foreign experience, to investigate how compliance is used in Ukraine. The authors used the system-functional method, formal-legal method, methods of analysis, and synthesis. As a result of the study, it was found that compliance is an essential tool for systematizing and conducting business under the requirements of regulations, internal regulations, ethical requirements. The application of compliance has several functions, among which are the elimination of shortcomings in the enterprise, standardization, maintaining an impeccable business reputation, resolving conflicts of interest, standardizing the behavior of employees, company officials, their interaction with external entities, maintaining corporate culture, and anti-corruption. It was also found that a compliance service such as due diligence is useful in the contractual process and can also be used to forecast economic performance.
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References
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Kovalishin, О.R. (2019). Corporate compliance: legal borrowing through business practices. Current issues of state and law, 83, 69-76. Recovered from http://dspace.onua.edu.ua/handle/11300/13105
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Law No. 2341-III, Criminal Code. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, May 4, 2001. Recovered from https://zakon.rada.gov.ua/laws/show/2341-14#Text
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Oberkovich, S., & Kalnytska, I. (2014). Application of US and UK anti-corruption laws to Ukrainian companies. Legal Newspaper Online. Recovered from https://yur-gazeta.com/publications/practice/mizhnarodne-pravo-investiciyi/zastosuvannya-antikorupciynogo-zakonodavstva-ssha-ta-velikobritaniyi-do-ukrayinskih-kompaniy.html
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Pererva, P.G. (2017a). Compliance in industrial enterprises. Actual problems of management of social and economic systems, 1, 250-254. Recovered from https://core.ac.uk/download/pdf/161785419.pdf
Pererva, P.G. (2017b). Compliance program of an industrial enterprise: essence and tasks. Bulletin of NTU "KhPI": Economic Sciences Series, 24(1246), 153-158. Recovered from http://repository.kpi.kharkov.ua/bitstream/KhPI-Press/31263/1/vestnik_KhPI_2017_24_Pererva_Komplaens-programma.pdf
Pererva, P.G., Kobeleva, T.O., & Romanchik, T.V. (2018). Compliance as a factor of innovative development of the enterprise. Bulletin of NTU "KhPI": Economic Sciences Series, 1, 205-220. Recovered from http://repository.kpi.kharkov.ua/bitstream/KhPI-Press/39628/1/Pererva_Komplaiens_iak_faktor_2018.pdf
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Proskura, K., & Salova, N. (2016). The role of EBITDA in the implementation of financial Due Diligence procedures. Transformational transformations of accounting and analytical management in the context of European integration processes, 1, 391-394. Recovered from https://bit.ly/3tTMwcA
Rasche, A. (2010). The limits of corporate responsibility standards. Business Ethics: A European Review, 19(3), 280-291.
Resolution No. 98, On approval of Methodical recommendations for improving corporate governance in Ukrainian banks. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, March 28, 2007. Recovered from https://zakon.rada.gov.ua/laws/show/v0098500-07#Text
Roszkowski, M.E., & Roszkowski, C.L. (2004). Making sense of respondeat superior: an integrated approach for both negligent and intentional conduct. Southern California review of law and women's studies, 14, 235-240.
Sannikova, L.V. (2016). Compensation for losses in common law countries and in Russia. Perm University Bulletin. Legal Sciences, 4 (34), 440-450. Recovered from https://cyberleninka.ru/article/n/vozmeschenie-poter-v-stranah-obschego-prava-i-v-rossii
Shalapugin, A. (2005). Due Diligence will help you to study the "pig in a poke". Director, 3, 125-130.
Simon, W.H. (1998). Thinking Like a Lawyer about Ethical Questions. Hofstra Law Review, 27, 1-34. Recovered from https://scholarlycommons.law.hofstra.edu/hlr/vol27/iss1/1
Spedding, L.S. (2009). The Due Diligence Handbook: Corporate Governance, Risk Management, and Business Planning. Oxford: Jordan Hill. ISBN 10:0750686219
Tomsinov, A.V. (2015). Assurances about circumstances and indemnification in Russian law versus representations, warranties and indemnity in English and US law. Bulletin of Economic Justice of the Russian Federation, 11, 91-111. Recovered from https://justicemaker.ru/view-article.php?id=21&art=5514
Trut, D., & Autuh, A. (2016). Bringing legal entities to justice in Ukraine: myth or reality? Legal Newspaper Online Recovered from https://yur-gazeta.com/publications/practice/kriminalne-pravo-ta-proces/prityagnennya-yurosib-do-kriminalnoyi-vidpovidalnosti-v-ukrayini-mif-chi-realnist.html
Tupchienko, DL (2015). Some issues of extraterritorial application of the UK Bribery Act 2010 and the US Anti-Corruption Act. Scientific Bulletin of UNU: Law, 32 (3), 32(3). Recovered from https://bit.ly/3lHCIPh
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Zadek, S. (2007). The path to corporate responsibility. Heidelberg: Springer. Recovered from https://bit.ly/3B6YF0D
Arenas, D., & Ayuso, S. (2016). Unpacking transnational corporate responsibility: coordination mechanisms and orientations. Business Ethics: A European Review, 25(3), 217-237. DOI: 10.1111/beer.12113
Arlen, J., & Kraakman, R. (1997). Controlling corporate misconduct: An analysis of corporate liability regimes. NYUL Reviev, 72, 687-690. Recovered from https://bit.ly/3u8VseB
Baldji, M.D. (2018). Use of Due Diligence in substantiation of pre-investment decisions in sectors of the national economy. Odessa: PromArt. Recovered from https://bit.ly/3tZzLNS
Basel Committee on Banking Supervision (BCBS). (April, 2005). Соmpliаnсе аnd thе соmpliаnсе funсtiоn in bаnks. Recovered from https://www.bis.org/publ/bcbs113.pdf
Berghoff, H. (2013). From the Watergate scandal to the compliance revolution: the fight against corporate corruption in the United States and Germany, 1972-2012. Bulletin of the GHI Washington, 53, 7-30.
Berghoff, H. (2016). Von Watergate zur Compliance Revolution. In Tatort Unternehmen (pp. 19-46). De Gruyter Oldenbourg. Recovered from https://doi.org/10.1515/9783110422719-002
Budylin, S.L. (2016). Delicate or breach of contract? Assurances and guarantees in Russia and abroad. Bulletin of Economic Justice of the Russian Federation, 3, 4-12. Recovered from https://wiselawyer.ru/poleznoe/91892-delikt-narushenie-dogovora-zavereniya-garantii-rossii-rubezhom
Carroll, А., Lipartito, К., Post, J., Werhane, P., & Goodpaster, K. (2012). Corporate Responsibility: The American Experience. Cambridge: Cambridge University Press
Chen, S., & Bouvain, P. (2009). Is corporate responsibility converging? A comparison of corporate responsibility reporting in the USA, UK, Australia, and Germany. Journal of business ethics, 87(1), 299-317.
Chubenko, A.G., Loshytskyi, M., Pavlov, D., Bychkova, S., & Yunin, O. (2018). Glossary on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing, financing of proliferation of weapons of mass destruction and corruption. Kyiv: Vaite. Recovered from http://finmonitoring.in.ua/wp-content/uploads/2018/12/terminologichnij-slovnik_finmonitoring.pdf
Decision No. 814-rsh, About approval of Methodical recommendations concerning the organization of corporate management in banks of Ukraine. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, December 3, 2018. Recovered from https://zakon.rada.gov.ua/laws/show/vr814500-18#Text
Ghobadian, А., Money, K., & Hillenbrand, C. (2015). Corporate Responsibility Research: Past-Present-Future. Group & Organization Management, 40(3), 271-294. DOI: 10.1177/1059601115590320
Gordeeva, O. (2009). Due Diligence: Impact of Risks and Optimization of Business Processes. Chief Financial Officer, 4, 43-50.
Gutsalenko, L.V. (2020). Compliance is a tool for reducing risks in business. In Current state and prospects of development of accounting, analysis, audit, reporting and taxation in the context of European integration 1, 140-142. Recovered from https://dspace.uzhnu.edu.ua/jspui/bitstream/lib/30026/1/%D0%93%D1%83%D1%86%D0%B0%D0%BB%D0%B5%D0%BD%D0%BA%D0%BE%20%D0%9B.%D0%92..pdf
Hayes, H. (2015). Professional Ethics Compliance: From Watergate to Today. Perspectives, 24, 12-18. Recovered from https://www.americanbar.org/groups/diversity/women/publications/perspectives/2015/summer/professional_ethics_compliance_watergate_today/
International Compliance Association (ICA). (2021). What is compliance? Recovered from https://www.int-comp.org/careers/your-career-in-compliance/career-in-compliance/
Kalinichenko, L.L. (2014). Theoretical aspects of compliance in domestic banks. Scientific Bulletin of KSU. Economic Sciences Series, 6(4), 242-245. Recovered from http://nbuv.gov.ua/UJRN/Nvkhdu_en_2014_6%284%29__62
Karakashyan, G. (2020). Compliance in Ukraine: step by step. Legal Newspaper Online. Recovered from https://yur-gazeta.com/dumka-eksperta/komplaens-v-ukrayini-step-by-step.html
Kharytonov, E., & Kharytonova, O. (2019). Human Rights, Civil Society, Private Law: Correlation Problems. Ius Humani. Law Journal, 8, 225-44. doi: https://doi.org/10.31207/ih.v8i0.222.
Kharytonov, E., Kharytonova, O., Kolodin, D., & Tkalych, M. (2020). The Covid-19 Pandemic and the Rights of the Individual in Terms of Private and Public Law. Ius Humani. Law Journal, 9(2), 225-250. https://doi.org/10.31207/ih.v9i2.253
Kobeleva, T.O. (2020). Due diligence in the compliance system. Problems and prospects for the development of modern science, 1, 321-323. Recovered from http://repository.kpi.kharkov.ua/handle/KhPI-Press/47997
Kovalishin, О.R. (2019). Corporate compliance: legal borrowing through business practices. Current issues of state and law, 83, 69-76. Recovered from http://dspace.onua.edu.ua/handle/11300/13105
Kunitsyna, N., Britchenko, I., & Kunitsyn, I. (2018). Reputational risks, value of losses and financial sustainability of commercial banks. Entrepreneurship and Sustainability Issues, 5(4), 943-955. Recovered from http://doi.org/10.9770/jesi.2018.5.4(17)
Kuzmenko, A. (2020). Due Diligence as a must have for business. Legal Newspaper Online. Recovered from https://yur-gazeta.com/publications/practice/korporativne-pravo-ma/due-diligence-yak-must-have-dlya-biznesu.html
Laufer, W.S. (1999). Corporate liability, risk shifting, and the paradox of compliance. Vanderbilt Law Review, 52, 13-41. Recovered from https://scholarship.law.vanderbilt.edu/vlr/vol52/iss5/9
Law No. 2341-III, Criminal Code. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, May 4, 2001. Recovered from https://zakon.rada.gov.ua/laws/show/2341-14#Text
Law No. 314-VII, On Amendments to Certain Legislative Acts of Ukraine Concerning the Implementation of the Action Plan on Liberalization of the Visa Regime for Ukraine by the European Union in Respect of Liability of Legal Entities. of Ukraine. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, May 23, 2013. Recovered from https://zakon.rada.gov.ua/laws/show/314-18#Text
Neizvestna, O.V. (2017). Research of compliance practice in insurance companies of Ukraine. Actual problems of economy, 3 (189), 267-273. Recovered from http://elibrary.donnuet.edu.ua/296/1/Nieizviestna_article_01_03_2017.pdf
Oberkovich, S., & Kalnytska, I. (2014). Application of US and UK anti-corruption laws to Ukrainian companies. Legal Newspaper Online. Recovered from https://yur-gazeta.com/publications/practice/mizhnarodne-pravo-investiciyi/zastosuvannya-antikorupciynogo-zakonodavstva-ssha-ta-velikobritaniyi-do-ukrayinskih-kompaniy.html
Oded, S. (2013). Corporate Compliance. Berkeley: Edward Elgar Publishing. ISBN: 978 1 78195 474 4
Pererva, P.G. (2017a). Compliance in industrial enterprises. Actual problems of management of social and economic systems, 1, 250-254. Recovered from https://core.ac.uk/download/pdf/161785419.pdf
Pererva, P.G. (2017b). Compliance program of an industrial enterprise: essence and tasks. Bulletin of NTU "KhPI": Economic Sciences Series, 24(1246), 153-158. Recovered from http://repository.kpi.kharkov.ua/bitstream/KhPI-Press/31263/1/vestnik_KhPI_2017_24_Pererva_Komplaens-programma.pdf
Pererva, P.G., Kobeleva, T.O., & Romanchik, T.V. (2018). Compliance as a factor of innovative development of the enterprise. Bulletin of NTU "KhPI": Economic Sciences Series, 1, 205-220. Recovered from http://repository.kpi.kharkov.ua/bitstream/KhPI-Press/39628/1/Pererva_Komplaiens_iak_faktor_2018.pdf
Polishchuk, A. (2008). Due Diligence in Ukraine. Development prospects. Science and education, 5, 54-65.
Proskura, K., & Salova, N. (2016). The role of EBITDA in the implementation of financial Due Diligence procedures. Transformational transformations of accounting and analytical management in the context of European integration processes, 1, 391-394. Recovered from https://bit.ly/3tTMwcA
Rasche, A. (2010). The limits of corporate responsibility standards. Business Ethics: A European Review, 19(3), 280-291.
Resolution No. 98, On approval of Methodical recommendations for improving corporate governance in Ukrainian banks. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, March 28, 2007. Recovered from https://zakon.rada.gov.ua/laws/show/v0098500-07#Text
Roszkowski, M.E., & Roszkowski, C.L. (2004). Making sense of respondeat superior: an integrated approach for both negligent and intentional conduct. Southern California review of law and women's studies, 14, 235-240.
Sannikova, L.V. (2016). Compensation for losses in common law countries and in Russia. Perm University Bulletin. Legal Sciences, 4 (34), 440-450. Recovered from https://cyberleninka.ru/article/n/vozmeschenie-poter-v-stranah-obschego-prava-i-v-rossii
Shalapugin, A. (2005). Due Diligence will help you to study the "pig in a poke". Director, 3, 125-130.
Simon, W.H. (1998). Thinking Like a Lawyer about Ethical Questions. Hofstra Law Review, 27, 1-34. Recovered from https://scholarlycommons.law.hofstra.edu/hlr/vol27/iss1/1
Spedding, L.S. (2009). The Due Diligence Handbook: Corporate Governance, Risk Management, and Business Planning. Oxford: Jordan Hill. ISBN 10:0750686219
Tomsinov, A.V. (2015). Assurances about circumstances and indemnification in Russian law versus representations, warranties and indemnity in English and US law. Bulletin of Economic Justice of the Russian Federation, 11, 91-111. Recovered from https://justicemaker.ru/view-article.php?id=21&art=5514
Trut, D., & Autuh, A. (2016). Bringing legal entities to justice in Ukraine: myth or reality? Legal Newspaper Online Recovered from https://yur-gazeta.com/publications/practice/kriminalne-pravo-ta-proces/prityagnennya-yurosib-do-kriminalnoyi-vidpovidalnosti-v-ukrayini-mif-chi-realnist.html
Tupchienko, DL (2015). Some issues of extraterritorial application of the UK Bribery Act 2010 and the US Anti-Corruption Act. Scientific Bulletin of UNU: Law, 32 (3), 32(3). Recovered from https://bit.ly/3lHCIPh
U.S. Court of Appeals for the Ninth Circuit. (January 23, 1939). The President Coolidge, 101 F.2d 638 (9th Cir. 1939). Recovered from https://law.justia.com/cases/federal/appellate-courts/F2/101/638/1494231/
U.S. Court of Appeals for the Ninth Circuit. (Sept. 26, 1972). 467 F.2d 1000 (9th Cir. 1973). United States v. Hilton Hotels Corp., 467 F.2d 1000 (9th Cir. 1973). Recovered from https://law.justia.com/cases/federal/appellate-courts/F2/467/1000/154124/
UNIC. (2021). Frequently asked questions. Recovered from https://unic.org.ua/about-us/faq/
Vasilieva, VP (2019). Corruption offenses as one of the grounds for combating corruption: a legal review of Ukrainian and US legislation. Scientific Bulletin of MSU: Jurisprudence, 38, 75-78. Recovered from http://vestnik-pravo.mgu.od.ua/archive/juspradenc38/juspradenc38.pdf#page=75
Virchenko, V.V. (March 27, 2017). Using the due diligence procedure to manage enterprise risks. Comunidad Científica. Recovered from http://www.spilnota.net.ua/ua/article/id-1778/
Zadek, S. (2007). The path to corporate responsibility. Heidelberg: Springer. Recovered from https://bit.ly/3B6YF0D
Published
2021-10-29
How to Cite
Matvieiev, P., Murzanovska, A., & Ivanchenko, O. (2021). The legal phenomenon of "complience-service" in commercial activities: international experience and development prospects. Amazonia Investiga, 10(45), 198-207. https://doi.org/10.34069/AI/2021.45.09.20
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