Compliance | Denuo

Key facts and recognition

1 partner
5+ lawyers

Insights

Denuo tops 2023 Pravo-300 rating

Denuo tops 2022 Kommersant rating

Denuo tops 2022 Pravo‑300 rating

Projects

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

Services

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

People

Constantine Lusignan

Constantine Lusignan Managing Partner, Russia and CIS

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