COMPLIANCE IN LEGAL PRACTICE

Authors

DOI:

https://doi.org/10.18372/2307-9061.77.20779

Keywords:

compliance, compliance risks, compliance procedures, anti-corruption compliance, compliance control, general compliance requirements, legal practice, legal education

Abstract

The purpose of the scientific article is to find out how the obligations to comply with compliance affect a lawyer legal practice and to substantiate the importance of the competencies obtained as a result of the acquired theoretical know ledge regarding the general requirements of compliance in the legal practice (in the context of introducing the academic discipline "Professional ethics of a lawyer and general requirements of compliance" into the educational and professional program Law for the second (master) level of higher education). Methods: to achieve the specified goal, general and special scientific methods were used. The use of these methods allows us to analyze the main types of services/areas in a lawyer legal practice related to compliance. Results: compliance with general compliance requirements is not secondary, but is a crucial element of legal practice. For lawyers and law firms, a safe path is a documented, risk-oriented compliance program based on the recommendations of national Associations, regular training and transparent management. Discussion: compliance obligations increasingly guide everyday legal practice. Positioning itself as an external constraint, the compliance system directly affects the choice of counterpartis, the reception of clients, document management, cross-border consulting and internal management. Particularly important for a lawyer’s legal practice are such areas of compliance as anti-money laundering, professional secrecy, data protection, continuous professional development and the system of ensuring protection.

Author Biography

Viktoriya Cherevatiuk, State University «Kyiv Aviation Institute»

Candidate of Historical Sciences, Associate Professor, Associate Professor of the Department of Theory of State and Law, Constitutional and Administrative Law

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Published

2025-12-31

How to Cite

Cherevatiuk, V. (2025). COMPLIANCE IN LEGAL PRACTICE. Scientific Works of Kyiv Aviation Institute. Series Law Journal "Air and Space Law", 4(77), 43–49. https://doi.org/10.18372/2307-9061.77.20779

Issue

Vol. 4 No. 77 (2025)

Section

THEORY AND HISTORY OF STATE AND LAW

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