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Corporate governance

  • Counsel on corporate governance and internal risk management procedures;
  • Counsel on the formation of management bodies, appointment and dismissal of their members;
  • Counsel on duties and responsibilities of directors/members of the management;
  • Development, implementation, and improvement of regulations, instructions, and policies for management bodies;
  • Implementation of key trends and best practices in the field of corporate governance, including analysis and updates of statutory and internal documents;
  • Counsel on the identification and elimination of conflicts of interest between members of management bodies and operations with related parties.

  • Anti-corruption compliance in Compliance, Corporate Governance and Risk Management

  • Risk management

  • Corporate compliance

  • Banking compliance

  • Antitrust compliance

  • Anti-money laundering

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