Compliance & Investigations
Compliance matters are of increasing importance for companies worldwide. We offer you comprehensive involvement in Russian law compliance issues from implementing preventative measures and handling compliance issues to implementing and developing effective compliance systems. We conduct internal investigations and trainings, draft contractual provisions and compliance manuals, assist with respect to whistleblower hotlines and dawn raids. The scope of our compliance practice covers anti-bribery and corruption compliance as well as regulatory issues such as sanctions and antitrust & competition.
Our services
- Compliance management systems
- Internal investigations
- Compliance manuals and trainings
- Support with respect to whistleblower hotline and dawnraids
Your benefits
- Interdisciplinary team of experienced lawyers, tax advisors and auditors – on a national and an international level
- Excellent global network
- Integration of both legal and business administration expertise from many years’ experience
References
International electronics manufacturer and IT company
International electronics manufacturer and IT company
Conducting internal investigation into whistleblower allegations relating to the business operations of the Russian subsidiary, including communication with the whistleblower, document review, e-search and interviews on the ground.
Conducting internal investigation into whistleblower allegations relating to the business operations of the Russian subsidiary, including communication with the whistleblower, document review, e-search and interviews on the ground.
Leading medical device manufacturer
Completed full-scope internal investigation into whistleblower allegations relating to the business operations of the Russian subsidiary. Advised on employment and improvement of the compliance management system of the Russian subsidiary.
One of the largest multinational software companies
Legal advice on Russian counter-sanctions and various Russian regulatory issues, including on-the-ground assistance in Russian regulatory filings.
A leading international manufacturers of vehicle components
Advice on compliance issues in relation to the sale of Russian subsidiary in Russia.
A leading manufacturer of watches
Advice on compliance issues related to anti-money laundering guidelines.
A global healthcare group
Advice on a compliance investigation and public procurement issues related to acquisition of a clinic in a Russian region.
A large Austrian equipment manufacturer
Advice on investigations by Russian fire protection authorities and prosecutor's office in connection with a fire incident.
A world-leading producer of agricultural machinery
Advice on Russian data protection issues in connection with an inspection by a foreign government authority.
References
International electronics manufacturer and IT company
International electronics manufacturer and IT company
Conducting internal investigation into whistleblower allegations relating to the business operations of the Russian subsidiary, including communication with the whistleblower, document review, e-search and interviews on the ground.
Conducting internal investigation into whistleblower allegations relating to the business operations of the Russian subsidiary, including communication with the whistleblower, document review, e-search and interviews on the ground.
Leading medical device manufacturer
Completed full-scope internal investigation into whistleblower allegations relating to the business operations of the Russian subsidiary. Advised on employment and improvement of the compliance management system of the Russian subsidiary.
One of the largest multinational software companies
Legal advice on Russian counter-sanctions and various Russian regulatory issues, including on-the-ground assistance in Russian regulatory filings.
A leading international manufacturers of vehicle components
Advice on compliance issues in relation to the sale of Russian subsidiary in Russia.
A leading manufacturer of watches
Advice on compliance issues related to anti-money laundering guidelines.
A global healthcare group
Advice on a compliance investigation and public procurement issues related to acquisition of a clinic in a Russian region.
A large Austrian equipment manufacturer
Advice on investigations by Russian fire protection authorities and prosecutor's office in connection with a fire incident.
A world-leading producer of agricultural machinery
Advice on Russian data protection issues in connection with an inspection by a foreign government authority.
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