Compliance. International Sanctions

 INTERNATIONAL SANCTIONS 

We provide a full range of services as set out below:

• Assessing sanctions risk for a project
• Developing and implementing a system of sanctions compliance
• Developing contractual sanctions clauses and participating in negotiations
• Developing and implementing corporate policies and procedures in order to comply with the sanctions regime

Our experience:

• Advised the largest French dairy producer on the restricted import of food products to Russia
• Assisted a German equipment manufacturer with transactions relating to the import of restricted goods to Russia
• Implemented a system of sanctions compliance in a large Russian holding
• Assisted a Russian company with getting a line of credit from a consortium of foreign banks guaranteed by the export credit agencies for financing a plant construction in Russia

COMPLIANCE

Anti-corruption and internal investigations

We provide comprehensive services as follows:

• Business process audit
• Conducting internal investigations of violations, frauds, briberies
• Developing internal anti-corruption policies and contractual clauses
• Conducting compliance trainings, including anti-corruption, managing conflicts of interest, and interaction with government agencies.

Our experience:

• Conducted internal investigation in a Russian subsidiary of a German controlling shareholder and identified management fraud
• Developed anti-corruption policies for a Russian logistics company
• Implemented compliance systems in a Russian subsidiary of a French company, implemented parent company’s policies and adjusted them to the Russian regulations, conducted an employee training