Compliance

Services

Compliance

  • Antimonopoly compliance
  • Anticorruption compliance
  • Sanctions/countersanctions compliance
  • Environmental and public health requirements
  • Labour legislation compliance
  • Data protection
  • Currency regulations
  • Corporate secretarial
  • Corporate governance, localisation/structuring
  • Holding structures analysis
  • Development of internal policies
  • Scoring tools
  • BPM (business process management)
  • Tailored compliance programmes (roll-up approach)
  • Compliance audit and certification of the client’s internal Compliance function
  • KYC (client due diligence)

 

Key contacts

Yuriy Khalimovskiy

Yuriy Khalimovskiy

Director, Legal Services

Yuriy’s experience includes advising to and supporting companies across industries, including the automotive, healthcare, and retail. Yuriy has an extensive track record of M&A and real estate transac... More

Alexander Tyulkanov

Alexander Tyulkanov

Senior Manager, Legal

With over 15 years in profession as an in-house lawyer and consultant, Alexander serves major international clients in the electrical engineering, energy, machinery, and telecom sectors. Alexander adv... More