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White Collar Crime and Compliance Practice


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Our Firm provides full-fledged support on all compliance issues, including the following:

  • representing the interests of clients in white collar criminal and administrative cases;
  • advising clients with respect to state and municipal control (supervision)
  • advising clients regarding the creation of internal systems of compliance with the legislation in the area of money laundering, insider trading and manipulation of markets, prevention of corruption, and corporate fraud;
  • advising clients on state and municipal procurement legislation;
  • conducting internal investigations and legal due diligence;
  • conducting due diligence of counterparties and their business reputation;
  • advising clients on compliance with the Foreign Corrupt Practices Act (FCPA), UK Bribery Act;
  • asset tracing and recovery in enforcement procedures.

Our experience in compliance and white collar crime practice includes:

  • complex protection and representing the interests of a non-commercial organization in a number of investigations by state agencies and law enforcement bodies;
  • setting up a system of monitoring of real estate and other corporate property of a large agricultural holding.

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