Anti-corruption Compliance

Anti-corruption Compliance

Anti-corruption compliance services:

  • developing a full set of necessary documents and activities to introduce anti-corruption policy in a client’s company;
  • conducting an audit and drawing up recommendations on how to improve a current anti-corruption policy, how to bring it into line with the best global standards, and how to comply with the requirements of FCPA and UK BA; assessing and mitigating corruption risks in the relevant company’s current business model;
  • structuring work with contracting parties from standpoints of the requirements of anti-corruption legislation;
  • automating compliance procedures by applying our own legal tech developments which are based on unique algorithms and IT solutions;
  • stress-testing and checking the efficiency of anti-corruption measures that are being taken. providing the certification of a company as meeting anti-corruption provisions and standards;
  • organising training sessions and seminars for employees.