“Ethicontrol” is the brand under which several entities collaborate to provide best in class whistleblowing platform, case management, compliance portal, antifraud and compliance advisory or related services to select clients.
These firms are directly owned by Ethicontrol founding partners Andrew Garshyn and Oleg Lagodiyenko. These firms and each of their respective related entities form the “Ethicontrol organization”.
Each Ethicontrol firm and/or its related entities provide services in particular geographic areas and is subject to the laws and professional regulations of the particular country or countries in which it operates. Each firm is structured in accordance with national laws, regulations, customary practice, and other factors, and may secure the provision of professional services in its respective territories through related entities. Ethicontrol organisation and each of its related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. Ethicontrol, and its respective related entities, are liable only for their own acts and omissions, and not those of each other. The Ethicontrol organization is a global network of independent firms and not a partnership or a single firm.
The information to be found on this website has been carefully compiled by Ethicontrol OU (EU, Estonia) and Ethicontrol LLC (Ukraine). The information is not binding in nature. Ethicontrol makes no warranty in relation to the consequences of any possible utilization of this information, and in particular in relation to its accuracy, topicality or completeness, nor to its suitability in terms of your wishes and requirements. Any claims against Ethicontrol based on either material or non-material damage caused by the utilization or non-utilization of the information provided or by utilization of incorrect and incomplete information are in principle excluded, to the extent that no act of intentional or gross negligence has been committed by the author.
The information contained in this site is for general guidance on matters of interest only. The application and impact of laws can vary widely based on the specific facts involved. Given the changing nature of laws, rules and regulations, and the inherent hazards of electronic communication, there may be delays, omissions or inaccuracies in information contained in this site. Accordingly, the information on this site is provided with the understanding that the authors and publishers are not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers. Before making any decision or taking any action, you should consult an Ethicontrol professional.
While we have made every attempt to ensure that the information contained in this site has been obtained from reliable sources, Ethicontrol is not responsible for any errors or omissions, or for the results obtained from the use of this information. All information in this site is provided "as is", with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability and fitness for a particular purpose. In no event will Ethicontrol, its related partnerships or corporations, or the partners, agents or employees thereof be liable to you or anyone else for any decision made or action taken in reliance on the information in this Site or for any consequential, special or similar damages, even if advised of the possibility of such damages.
The website of Ethicontrol contains links to other websites maintained by third parties. Ethicontrol makes no representations as to the accuracy or any other aspect of information contained in other websites. Ethicontrol shall only be liable for direct or indirect links to third-party websites ("Links") which are not subject to its control, should Ethicontrol have knowledge of the content of such sites and should it be technically possible and reasonable for Ethicontrol to prevent utilization of unlawful content.
Ethicontrol hereby expressly declares that when the Link was created, no illegal content was discernible on the linked websites. Ethicontrol has no influence whatsoever on the current and future design, content or copyright of the linked pages. Thus Ethicontrol hereby expressly disassociates itself from all content on the linked pages which is modified after creation of the Link. This declaration applies to all Links and references established within its own internet offering as well as to any third-party contributions via any guest books, discussion fora and mailing lists set up by Ethicontrol. The provider of the site to which a Link is created, and not the party who merely establishes a Link to the publication in question, is solely liable for any illegal, incorrect or incomplete content and in particular for damage resulting from the utilization or non-utilization of the information provided.
In all its publications Ethicontrol endeavours to respect any copyright in graphics, sound documents, video sequences and texts, to use graphics, sound documents, video sequences and texts which it itself has created, or to use graphics, sound documents, video sequences and texts already in the public domain. All trademarks and brand names referred to and possibly registered are without restriction subject to the provisions of any applicable intellectual property law and the proprietary rights of any registered proprietor. The fact that trademarks are referred to should not be construed to mean that they are not protected by the rights of third parties.
The copyright in published items which Ethicontrol has itself created is vested solely in Ethicontrol unless otherwise stated. Reproduction or utilization of such graphics, sound documents, video sequences and texts in other electronic or printed media is not permitted without the express prior consent of Ethicontrol.
You undertake not to misuse the services in any way, and in particular:
- not to circumvent any security measures implemented by the Information Service
- not to use any devices or run any applications which would or might result in damage to, or the malfunction of, Ethicontrol, in particular as a result of modifications to the physical or logical structure of the servers or of the network of Ethicontrol or of any other networks; and
- not to integrate the information services, in whole or in part, into any other web content, whether private or commercial nor to utilize the services for commercial purposes.