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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How to find us
Office 226, 21A Krzhizhanovsky str., Moscow 117218
+7 (495) 790 92 26
Legal Services
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