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-out 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

Ekaterina Portman

Ekaterina Portman

Director

Ekaterina is an expert in contractual, corporate, and labour law. She has a considerable experience in business process optimisation and a record of building efficient legal functions and centres of e... More