Tetiana Kheruvimova | KPMG | UA

Tetiana Kheruvimova

Senior Associate, Head of Corporate Compliance Practice, Legal Services

KPMG in Ukraine

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Tetiana has an expertise in the following areas:

legal due diligence

legal assistance with and advice on deal structuring, investments, profit repatriation, corporate reorganizations

advice on Ukrainian regulatory, currency control and antitrust requirements acquisition and post-acquisition deal maintenance, including drafting and assisting in negotiations on sale and purchaseagreements and other commercial arrangements, obtaining AMC approvals and implementing restructuring procedures

providing comprehensive day-to-day legal and compliance services, international legal opinions on compliance issues,drafting/reviewing corporate policies and regulations in accordance with the global ones and ensuring their compliance withthe Ukrainian law, conducting due diligence reviews on corporate issues, counseling on general antitrust regulations,drafting/adjusting anti-corruption policies and regulations to the Ukrainian law in line with foreign corrupt practices acts,advising on FATCA compliance, managing and advising on the best employment structure

supervising the process of the company’s formation and termination, etc.

 

Tetyana’s selected projects include:

● pre-acquisition legal due diligence of 2 Ukrainian banks

● post acquisition legal diagnostics of 71 Ukrainian companies involved in production and sale of oil products

● legal analysis of the corporate structure, assets and financing arrangements of 17 Ukrainian companies owned by a leading real estate and hotel operator

● legal due diligence of the largest independent gas producer in Ukraine

● pre-acquisition legal due diligence of 81 land plots in Ukraine

 

Tetiana recently authored a chapter of the book titled “International Compliance”, edited by Professor Dr. von Busekist

Education and qualifications

  • Master of Law (with honors), Kyiv National Economic University named after Vadym Hetman

Experience

  • Tetiana's main areas of expertise include compliance services, M&A and corporate legal services. She has an expertise in dealing with M&A transactions, including legal due diligence projects for leading Ukrainian companies, banks and non-banking financial institutions, as well as in advising on various corporate matters

  • Tetiana has worked at KPMG Munich office, where she acquired knowledge of the local market, as well as an understanding of the business issues the clients may face

  • Tetiana has an extensive legal experience and technical knowledge that, combined with industry focus and rich understanding of clients’ businesses, make Tetiana an efficient legal professional to address her clients’ most pressing issues

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