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Our Compliance practice

Our Compliance team represents clients in a range of matters related to corporate, anti-corruption, banking, antitrust and tax compliance.

We provide support in resolving and detecting internal fraud and bribery cases, and in performing internal investigations. We also offer training seminars on anti-corruption issues for our clients’ Russia-based staff.

Key facts and recognition

  • 1 partner
  • 5+ lawyers


Advising a US manufacturer of automotive components on an internal investigation against the management of its Russian subsidiary regarding the misuse of the company’s funds, the coercion of employees to accept layoffs, and violations of the conflicts of interest policy

Advising a German battery manufacturer on an internal investigation into potential corruption schemes involving the withdrawal of funds from the company and the commercial bribery of representatives of individual counterparties in order to increase sales of the company’s products and receive bribes from distributors

Advising a US equipment manufacturer on the internal investigation into the behavior of its Russian subsidiary’s management representatives, allegedly creating unbearable working conditions and forcing the dismissal of a number of subordinates


  • Day-to-day corporate, anti-corruption, banking, antitrust, tax and sanctions related compliance matters

  • Compliance checks of existing policies and procedures against legal requirements

  • Development of compliance policies and related internal documents

  • Internal investigations

  • Training seminars for clients’ staff on anti-corruption matters and the implementation of compliance procedures

  • Compliance matters and support on compliance audits

  • Compliance checks of government contracts and tender documentation, including advice on public procurement matters