Recently, our auditor - Olga Lukianchuk - attended a course on financial monitoring. According to the Law of Ukraine "On Financial Monitoring", which will come into force on April 28, 2020, financial transactions in excess of UAH 400,000 are subject to financial monitoring, including transactions with public figures, or financial transactions related to transfer of funds abroad (special attention is paid to transaction to funds transferred to offshore areas), and other financial transactions related to the cash lodgements or transfer of cash in hand.


This spring, due to the global pandemic, certain negative changes are taking place in all business processes of Ukraine. Quarantine measures directly affect the economy, banking environment, financial audits, the quality of accounting services, and other financial matters.


ACCOUNT Auditing & Consulting, founded by Ludmila Kapustina, just reached it's 20th anniversary. Within these years, company became a skillful auditing company, providing auditing services and consulting.


With view to quarantine announced by the Cabinet of Ministers of Ukraine for the period from March 24 to April 3, 2020, we would like to draw your attentions that ACCOUNT Audit&Legal will be operating with limited capacity - meaning that each member of our team, if necessary, may work from home. Additionally, we will limit our business trips for this time.


During the period from January 8 to January 10, after the New Year holidays, all our team held a workshop aiming to update our mission, vision, and values.


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