Compliance services

SCHNEIDER GROUP Compliance Services in Russia

Compliance services in Russia

Compliance describes the ability to act according to an order or set of rules. In a business environment there are two levels of compliance: the external rules that are imposed upon an organization and the internal system of control which is imposed to comply with these external rules. We offer support foreign companies in complying with legal local requirements.

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Our compliance services include:

  • Consulting on compliance-relevant aspects
  • Support in implementation of a compliance management and monitoring system
  • Business partner due diligence and analysis of received data
  • Sanctions check of business partners / entities
  • Staff training in compliance and legal / tax matters
  • Implementation of a compliance function within the company and ongoing support of local / regional compliance officer
  • Regulatory compliance
  • Compliance audits

We are glad to

  • Train your local compliance officers on best practice standards
  • Assist you with our interdisciplinary team of lawyers and tax advisors, accountants, controllers, IT specialists and other highly qualified and multilingual staff on the effective implementation of a compliance management system, carry out  third party due diligence and support in the post-approval risk mitigation process.