For Foreign Companies


1. Development and Implementation of Compliance Policies Suitable for Russian and the CIS Market.  

2. Sanctions Compliance. Risk assessment and mitigation. 

3. Third Party Due-Diligence and Risk Mitigation. Public and Private Sectors. 

4. Internal Investigation. Risk Assessment to Determine Weaknesses of Existing Corporate Policies Related to AML, Anti-Corruption, and Compliance. 

5. Antitrust Compliance.