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.
