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Anti-corruption Compliance

News

08December2023
Pepeliaev Group has made great strides in the Pravo.ru-300 ratings Pepeliaev Group has achieved exceptional results in the Pravo.ru-300 ratings. For instance, the Currency Regulation and Currency Control Practice, having put itself forward in the Foreign Trade category for the first time, was immediately ranked in Group 1. The Environmental Practice has risen from Group 3 to Group 1. In the Natural Resources/Energy category, the firm has ascended from Group 2 to Group 1. The Intellectual Property and Trademarks Practice was ranked in Group 1 in the “consulting” and “registration” sections, while the Bankruptcy and Anti-Crisis Protection of Business Practice received the same acclaim in the “restructuring/consulting” section.
20June2022
The National Research University Higher School of Economics has held a graduation event for its masters of the compliance programme in which Pepeliaev Group took the role of partner On Saturday, 18 June, the first graduation of masters under the programme Compliance and Prevention of Legal Risks took place at the Faculty of Law of the National Research University Higher School of Economics. Pepeliaev Group and the Laboratory for Anti-Corruption Policy have been partners of the programme since it was established in 2020.
14February2022
Pepeliaev Group’s Experts Have Ranked Highly in the Individual Rating of Pravo.ru-300 Pepeliaev Group’s Experts Have Ranked Highly in the Individual Rating of Pravo.ru-300
Eight lawyers of our company have made their debut in the rating. Among them are partners Anton Nikiforov (“Tax Disputes”), Maria Nikonova (“Tax Advice”), Andrey Tereschenko (“Tax Disputes” and “Tax Advice”), Konstantin Sharlovsky, Head of the Life Sciences Practice (“Pharmaceuticals and Healthcare”), Alexander Kuznetsov, Head of Corporate Litigation Group (“Commercial Litigation”, mid-market), Anatoly Mashkov, Head of Corporate Law Group (“Corporate / M&A” high market), Egor Lysenko, Head of the Siberian Office (“Energy/Natural Resources”), and Andrey Mikulin, Head of the Sakhalin Office (“Energy / Natural Resources”).