Compliance has long been an integral part of the business environment. Well organized compliance program improves a company’s investment attractiveness and helps protect it against potential regulatory sanctions and reputational damage. It also ensures a confident and successful operation of the company for a long period of time. You want to implement a system of legal and corruption risk management in your Company - contact us.

Our team

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About

Our team consists of professionals with extensive experience in building, implementing and maintaining an effective Compliance system. We have successfully implemented projects to improve the processes for managing legal and corruption risks in various companies.

We are ready to offer you the following services in the field of Compliance:

  • Development and localization of corporate compliance programs, policies and procedures.
  • Assistance in development of the corporate culture when all employees carry out activities based on compliance with ethical standards and compliance values.
  • Development of the effective and commercially justified solutions to identify and minimize legal and compliance-related risks.
  • Participation and assistance in Compliance audits.
  • Ensurance of the regular assessment of compliance risks in the company.
  • Participation in the internal investigations.
  • Assistance in the establishment of a secure hotline and an electronic mailbox, where messages and comments can be sent anonymously.
  • Development of the anti-corruption clauses for inclusion in the contracts of the Client.
  • Training of the client’s staff in: 
  • Implementing compliance polices and procedures 
  • Anti-bribery and anti-corruption law-related matters.


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