Legal Services

Legal Services

  • Corporate compliance.
  • Tax compliance.
  • Control of the company's income and expenses.
  • Due diligence review of counterparties.
  • AML/CFT compliance (Federal Law No. 115-FZ)
  • Data protection compliance.
  • Compliance with labour laws (staff work organization)
  • Compliance with occupational health and safety laws.
  • Anti-corruption compliance.
  • Anti-trust compliance.
  • General Compliance and Ethics
  • Management.

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CONTACT DETAILS

How to find us
Business Center “Imagine Plaza”, bld. 9, house 16, Nagatinskaya Str., Moscow, 115487
+7 (495) 790 92 26 info@unilegal.ru
Legal Services
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