The Russian practice of Berwin Leighton Paisner
(BLP), an award-winning international law firm
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Compliance

Businesses in many sectors are facing more aggressive authorities and a rising tide of regulation both in Russia and internationally. Along with the Federal Law "On Combating Corruption", the UK Bribery Act 2010, and the Foreign Corrupt Practices Act of 1977 (FCPA), significantly affecting the corporate compliance programmes of most Russian and international corporates, Russia has recently joined the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. This will definitely make businesses operating in Russia focus even more attention on their corporate compliance programmes in order to eliminate possible risks - reviewing polices, auditing of procedures, greater control over proper implementation, staff training, etc.

Our services

Our well-established compliance team offers a full of range of compliance-related advice, particularly in areas such as regulatory, competition, anti-bribery and anti-corruption laws, licensing, data protection, etc.:

  • Developing effective and commercially justified solutions to identify and minimise legal and compliance-related
    risks
  • Development and localisation of corporate compliance programmes and polices
  • Compliance audits
  • Internal investigations
  • Investigations pursuant to anti-briberyand anticorruption laws
  • Fraud investigations
  • Matters related to money laundering and financial crimes
  • Training of the client’s staff in:
    - Implementing compliance polices and procedures
    - Anti-bribery and anti-corruption law-related matters (the Federal Law "On Combating Corruption", the UK Bribery Act 2010, and the Foreign Corrupt Practices Act of 1977 (FCPA), the OECD Convention  on Combating Bribery of Foreign Public Officials in International Business Transactions)

For more details about our international experience in compliance, please click here.


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Andrey Goltsblat
Managing Partner of Goltsblat BLP, Senior Partner Corporate, M&A and Investment Projects
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Anton Gusev
Head of Group, White Collar Crime Defence, Compliance, Dispute Resolution
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