WE DO COMPLIANCE

in the CIS region
OUR WORK



			

Russian Companies: Compliance risk assessment for doing business in Russia and abroad, development, evaluation and implementation of internal compliance policies. 

Foreign companies: Identification and mitigation of compliance risks in Russia and other CIS countries.

We work with the newest compliance standard ISO 37001:2016 (Anti-bribery management systems).

OUR SERVICES

Successful foreign business in the CIS region can be hardly run without a comprehensive ongoing risk-assessment of the national regulatory framework, local subsidiaries, and business partners.


Real Estate and Land Legal Consulting

  • Formulating Real Estate Contracts.
  • Properties’ taxes and legal minimization of the taxes.
  • Due diligence of property’s rights

CORPORATE COMPLIANCE AND ANTI-CORRUPTION

    – Due diligence and law screening.

          i. pre-M&A due diligence/ post-M&A integration of acquired company’s compliance program 

          ii. Risk-based – employees – 3rd parties

    – Development/ strengthening of a corporate compliance program.

    – Risk assessment 

    – Evaluation/ strengthening of whistleblowing protection

    – Development of training materials for anti-corruption seminars with employees and 3rd parties. 

INVESTIGATIONS INCLUDING ASSET TRACING, RECOVERY, AND LITIGATION. COUNTRY PROFILES

     – Country Risks mapping.

      – Country integrity law-screening (Taxation, Customs, Administrative procedures and Land Law). 

      – Political risk survey in Central Asia, Latin America and Middle East Countries including Turkey and Israel.

Litigation

 

TEAM

We are a team of lawyers who work with corporate compliance in the CIS, and Middle East regions, Northern, and South Americas.

DENIS PRIMAKOV, PhD in Law (Moscow office)

Email: denis@risksmitigation.com

Founder

2012-2016 worked  as a chief lawyer at Transparency International Russia, co-authored a wide range of international reports. Since 2014 he has been an international expert for OSCE and the World Bank. He is an author several books includingLaw in Modern Egypt” andHistory of Israeli Lawand co-author Obstacles for asset recovery.

LENA LAZAREVA,  LLM (UC Davis) (American office)

Email: elena@risksmitigation.com

Lеna’s interests focus on corporate compliance, conflict of interest, corporate social responsibility, anti-bribery regulations of the USA, Latin American and Caribbean countries. 

AZIZ BAGADIROVM.P.Adm. (MSU, HSE)

Email: aziz@risksmitigation.com

Aziz is a member of UNODC Anti-Corruption Academic Initiative. His interests include codes of ethics, conflict of interest, and corruption.

SOFIIA PARENTPhD in Law (HSE)

External expert

Since 2011 invested in the anti-corruption research. In this role she interned within UNODC, CoE (GRECO), IACA, TI-Ru and RAI. Sofiia specializes in legal research and preparation of evaluation reports. 
Fields of expertise: criminalization, codes of conduct, PePs, corruption risks. Her primary interest focuses on post-USSR and SEE countries.

OUR PARTNERS

We transform lengthy and dull corporate policies into stunning visual materials to help companies to be better shielded from potential liabilities.

www.eticalab.com

CONTACTS

Moscow office

 

E-mail: denis@risksmitigation.com