Anti-corruption Compliance
Projects
Legal support regarding compliance with the economic substance regulation in the UAE
Our Middle East Desk advised a global fast-food chain on complying with the economic substance regulation in the UAE.
Built up and implemented an anti-corruption compliance system
Pepeliaev Group’s lawyers handled a project aimed at building up and implementing a modern anti-corruption compliance system within the client’s company.
Advised a client on the risks related to sanctions and counter-sanctions
The lawyers of our practice provided advice to a large global corporation which was successfully active in Russia, in connection with restrictions related to sanctions and counter-sanctions.
Updated the anti-corruption policy for one of the world's oldest pharmaceutical companies
The team of our practice successfully implemented a project aimed at updating the anti-corruption policy of a major pharmaceutical company.
Audit of the anti-corruption compliance system in a subsidiary of a major international organiser of exhibitions
Templates of agreements for the provision of professional services in the field of health and science
Recommendations to preclude fraudulent and corrupt practices
Audit of the anti-corruption compliance system in a major state corporation
Comprehensive audit and stress test of the implementation of anti-corruption rules
Anti-corruption investigation into employees
A set of internal anti-corruption regulations in a major Russian holding structure