Anti-Corruption Compliance and Anti-Money Laundering
Our Services
- Development and implementation of anti-corruption policies, internal corporate regulations and codes of professional ethics.
- Provision of services for organizing and maintaining a 'hotline'.
- Checking counterparties and identifying and preventing conflicts of interest among company employees.
- Identification of hidden crimes and conducting independent investigations of incidents.
- Audit of an organization's reporting to identify and verify suspicious transactions.
- Participation in audits and inventories to ensure objectivity and avoid falsification of results.
- Analysis of a company's activities to build a risk map and identify processes that require closer attention and regulation.
- Development of internal control policies in order to combat legalization (laundering) of proceeds from crime and financing of terrorism.
- Analysis of the effectiveness of internal control-procedures and their documentation; development of a procedure for conducting control measures.
- Conducting training in complying with anti-corruption requirements; holding management-level seminars on preventing theft and abuse by employees and counterparties; and advising on authorities’ procedures for control and verification.
Key contact
Highlights of recent domestic and international work
For an international manufacturer of packaging systems
conducted a comprehensive internal investigation into suspicions that a number of company employees had been involved in crimes against the company’s interests.
For a charitable foundation
developed and implemented a compliance program .
For a global logistics company
conducted an internal investigation regarding fraudulent activities committed by management in its Russian office.
A large international company
on the applicability of the US Foreign Corrupt Practices Act 1977 in Russia; and developed for them an internal policy under applicable anti-corruption laws, taking into account the provisions of foreign laws, in particular the FCPA.
Conducted an internal investigation into the Russian division of the French consumer goods manufacturer (FMCG), listed on the New York Stock Exchange. In the course of the investigation, we analyzed possible corrupt practices and the possibility of applying the US Foreign Corrupt Practices Act (FCPA), with an analysis of the risks of fraud in procurement, accounting, interviewing employees, and coordinating the work of the computer technology team.
A large foreign commercial bank
was advised on the prevention of fraudulent activities by employees and shareholders of the company. We conducted an audit of possible risks associated with fraud and identified signs of fraud in several commercial transactions, as well as performing a detailed analysis of possible fraudulent activities and ways to mitigate risks.