Compliance and Risk Management
We offer the following types of services:
Our specialists provide companies with the following types of services in this area:
- preparation of the necessary package of documents within the framework of requests of controlling authorities;
- drafting substantiated responses or objections to the actions of regulatory authorities
- review and verification of the validity of acts of inspections by regulatory authorities
- support in the process of inspections by supervisory authorities, direct participation in interviews and interrogations
- controlling and monitoring the preparation of responses to requests from the regulatory authorities.
Our specialists provide companies with the following types of services in this area:
- aligning work with counterparties from the position of the requirements of anti-corruption legislation, in particular, developing and introducing anti-corruption clauses into contractual practice;
- training of the company's employees and management, organization and conduct of various thematic trainings and seminars;
- development of a full set of necessary documents and measures to implement the anti-corruption policy in the company's operations;
- control and monitoring of the effectiveness of the anti-corruption policy activities;
- organization and implementation of internal investigations and internal control and audit activities aimed at reducing the risk of corporate fraud;
- continuous monitoring of the anti-corruption policy for its relevance and the need to improve it.
Our specialists provide companies with the following types of services in this area:
– Assistance in compliance with banks and payment systems
– AML and KYC Compliance consulting
– Checking counterparties
– Monitoring and analyzing transactions for suspicious activity
– Development and implementation of AML and KYC programs for businesses
Our specialists provide companies with the following types of services in this area:
– Preparation of the necessary package of documents within the framework of tax authorities' requests during tax audits;
– Drafting substantiated responses or objections to tax authorities' requests;
– Analyzing compliance risks in controlled transactions;
–Support in the process of implementation of compliance procedures in the internal system of companies;
– Representation of interests in judicial institutions in the event of legal disputes.
Our specialists provide companies with the following types of services in this area:
– Analyzing contracts for signs of illegal or suspicious transactions;
– Training of employees in the form of seminars with knowledge testing activities;
–Conducting partner audits, conducting preliminary due diligence;
– Conducting internal investigations to detect violations of anti-corruption and other rules and requirements.
Our specialists provide companies with the following types of services in this area:
- Preparation of the necessary package of documents within the framework of customs authorities' requests during customs inspections;
- Drafting substantiated responses or objections to customs requests;
- Analyzing compliance risks in controlled transactions;
- Support in the process of implementation of compliance procedures in the internal system of companies;
- Representation of interests in judicial institutions in the event of legal disputes.
Our specialists provide companies operating in the socially responsible business with the following types of services in this area:
– Development and implementation of social, anti-corruption policies, policies on processing and storage of personal data, policies on working with counterparties, regulations on gifts, conflict of interest policies, regulations on working with grants and subsidies;
– Monitoring the implementation of policies and regulations in the company's operations;
– Providing oral and written advice to the company's management and employees directly involved in the compliance implementation process.
Our specialists provide companies with the following types of services in this area:
- Providing oral and written consultations regarding sanctions regulation and the application of sanctions (American, European, Russian, etc.);
- drafting and implementation of a sanctions risk map for companies, taking into account the company's profile and interaction with counterparties and clients, both on and off the sanctions lists;
- assistance in restructuring transactions taking into account the sanctions element and avoiding sanctions;
- conducting trainings to educate employees on sanctions compliance;
- developing and implementing legal mechanisms to protect against sanctions violations;
- inspections of counterparties and transactions with respect to sanctions risks;