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.