- Analysis of existing anti-money laundering / terrorism financing (AML/TF) systems for compliance with national, international, corporate standards, and regulatory requirements;
- Management of internal investigations for the detection of facts of money laundering, including analysis of operations for prior periods;
- Elimination of detected deficiencies/breaches, mediation in the application of sanctions or amnesty by the regulator;
- Development, introduction and/or improvement of policies, procedures and control tools in the AML/TF area (“Know Your Client” / “Customer Due Diligence” procedures);
- Development and improvement of AML/TF internal documents and provisions (Rules, Financial Monitoring Program);
- Counsel on the preparation and reporting in the AML/TF area;
- Counsel on the implementation of automated AML/TF banking systems;
- Representation of interests in relations with regulators (State Service of Financial Monitoring, National Bank);
- Due diligence on contractors to determine their compliance with regulatory requirements in the AML/TF area;
- Development of training materials, conduct of trainings on AML/TF issues.
Anti-money laundering
Our expertise
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- Anti-Corruption and Anti-Bribery
- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate Law and M&A
- Criminal Law and White Collar Defence
- Employment
- Environmental Protection
- Government Relations (GR)
- Insolvency and Corporate Recovery
- Intellectual property
- International trade
- Litigation and dispute resolution
- Maritime Law
- Private clients
- Real estate
- Restructuring, Claims and Recoveries
- Tax
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- Tax audits
- Representation of interests of companies and individuals in the context of pecuniary damage caused by a criminal offense
- Counseling at the financing/risk insurance stage
- Сounseling at the default stage or during restructuring
- Assessment of compliance of medical devices and equipment with requirements of technical regulations
- Ready-made solutions for the implementation of alternative energy projects
- Representation of interests in courts in resolving disputes in the field of transport and logistics
- Assistance in the resolution of customs and tax issues
- Preparation of contracts and legal advice
- Protection of intellectual property
- Counsel on rental relations
- Compliance with requirements for product quality
- Consumer protection and internet retail
- Services for medical institutions
- Public procurement of medicines and medical devices
- Confirmation of compliance with the GMP requirements
- Clinical studies
- Import and export of medicines and medical devices
- Medicine advertising
- Declaration of wholesale and selling prices
- Registration of drugs
- Licensing of manufacturers and distributors of medicines
- Counseling media and telecommunication entities
- Obtaining and renewing of permits, interaction with regulatory authorities
- Litigation in manufacturing and industry sectors
- Legal support of the industrial business
- Ready-made solutions for implementation of industry projects
- Protection of IT companies from prosecution
- Counsel on intellectual property issues
- Preparation and development of contracts
- Counsel in the IT sector
- Interaction with financial market regulators
- Termination of financial institutions. Support during bankruptcy procedures
- Representation of interests of financial institutions in courts
- Analysis and development of business financing mechanisms with the use of financial instruments
- Legal support of business in the field of energy and natural resources
- Extraction of natural resources
- Establishment and organization of activities of financial institutions
- Transactions with real estate objects
- Advising construction companies
- Implementation of investment projects in the field of construction
- Protection of intellectual property rights
- Import and export of chemical industry products
- Implementation of investment projects
- Testing, registration and re-registration of pesticides and agrochemicals
- Obtaining necessary documentation
- Establishment and legal support for the chemical industry business
- Settlement of disputes in Aviation
- Settlement of insurance events
- Counsel on contractual issues
- Counsel on the legal regulation of business activities in the aviation sector
- Litigation in Agribusiness
- Interaction with authorities
- Use of land and natural resources
- Investment activities in agribusiness
- Tax and customs issues
- Land and other real estate transactions
- Contractual work
- Agrarian receipts, other financial tools
- Establishment and support of agribusiness
- Tax consulting
- Support of projects for the construction of real estate
- Counsel on real estate financing
- Counsel on real estate management
- Structuring of real estate transactions
- Family Office
- Migration issues
- Family issues
- International business and capital structuring
- Consulting in relations with contractors
- Advice on business activities in seaports and river ports
- Legal support during the stay of vessel in the seaport
- Legal support of claims and lawsuits
- Enforcement of judgments
- Judicial dispute settlement
- Pre-court dispute settlement
- Customs regulation of international trade
- Settlement of disputes in international trade
- Support of import and export operations
- Protection of rights to intellectual property objects
- Agreements in the intellectual property area
- Acquisition of intellectual property rights
- Protection of interests of officials and employees
- Protection of business in relations with the state authorities
- Counsel on environmental protection
- Full support of projects
- Support during the process of obtaining permits and licenses
- Labour disputes and conflicts
- Support during inspections by regulatory authorities
- Counsel on employer-employee relations
- Preparation of documents for labour issues
- Protection of interests of companies and individuals within the framework of criminal prosecutions and investigations
- Crediting, settlement and the restructuring of debts
- Legal support in the bankruptcy proceedings
- Corporate disputes
- Termination of legal entities
- Sale/purchase of business, M&A
- Business restructuring
- Routine counsel on all corporate issues of conduct for an active business
- Setting up a new business
- Anti-corruption compliance in Compliance, Corporate Governance and Risk Management
- Risk management
- Corporate governance
- Corporate compliance
- Banking compliance
- Antitrust compliance
- Anti-money laundering
- Development and implementation of security systems
- Financial regulation and currency control
- Capital markets and securities
- Business financing
- Incorporation and reorganization
- Advising on antitrust law
- Protection from unfair competition
- Obtaining permissions for concentrated and concerted practice
- Legal assistance during the conduct of investigations
- Anti-corruption compliance in Anti-Corruption and Anti-Bribery
- Transport and infrastructure
- Retail and FMCG
- Medicine and pharmaceuticals
- Media and telecommunications
- Manufacturing and industry
- IT practice
- Financial institutions
- Energy and natural resources
- Construction and real estate
- Chemical industry
- Aviation sector
- Tax
- Real estate
- Private clients
- Maritime Law
- Litigation and dispute resolution
- International trade
- Intellectual property
- Restructuring, Claims and Recoveries
- Government Relations (GR)
- Environmental Protection
- Employment
- Criminal Law and White Collar Defence
- Insolvency and Corporate Recovery
- Corporate Law and M&A
- Compliance, Corporate Governance and Risk Management
- Banking and Finance
- Antitrust and Competition
- Agribusiness
- Anti-Corruption and Anti-Bribery
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