Compliance services in Russia

Get in touch with us
Alex Stolarsky
Partner, Legal, Compliance, Tax & Interim Management, Rechtsanwalt
+7 / 495 / 956 55 57

Compliance

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 our clients support in building an effective compliance management system.

Our compliance services include:

  • Consulting on compliance-relevant subjects
  • Supporting compliance management and monitoring system implementation
  • 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 a local / regional compliance officer
  • Regulatory compliance
  • Compliance audits
  • External compliance officer function

We are glad to:

  • Train your local compliance officers in best practice standards
  • Assist you with our interdisciplinary team of lawyers, 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 the post-approval risk mitigation process.
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