formerly Goltsblat BLP
in Russia
Stay in touch on:

Bryan Cave Leighton Paisner (Russia) LLP — Russian Practice of Bryan Cave Leighton Paisner LLP, international law firm.
The world is more connected, and now so are we. Learn More


FMCG  - Support for internal compliance investigation.

FMCG - Participation in drafting compliance anticorruption documents, improper payments policies and relevant training sessions.

FMCG - Representation in a number of criminal cases involving former employees of the client accused of misappropriation or embezzlement and other fraudulent acts against the client.  Representation in connection with theft of the client’s vehicles.

Conglomerate - Participation in preparation of the full set of compliance anticorruption documents, improper payments policies and relevant training sessions for the JV set up in Russia.

Healthcare and pharmaceuticals - Comprehensive audit to identify any violations of the international anti-corruption legislation. Over 1000 documents were studied and all key personnel of the business subdivisions were interviewed.

FMCG - Localisation of the client’s international compliance policy. Comprehensive compliance audit.

Electronics - Representation of the client’s employees in investigations (intangible, sagging, etc.) by the Investigative Committee of the Office of the Prosecutor General and other departments of the Russian Investigative Committee regarding violations associated with purchases of medical equipment.

Healthcare and pharmaceuticals- Advice and representation of the client’s CEO in connection with a law enforcement agency investigation into non-compete arrangements, alleged competition restriction or elimination.

Automotive - Representation in a number of criminal cases regarding fraudulent acts committed against the clients by managers of dealerships.

Healthcare and pharmaceuticals - Analysing documentation in relation to the contracting parties performing work for the client and preparing a follow-up report specifying the documentation drawbacks, listing  nontransparent expenses, etc.

Insurance - Acting for a senior officer of a global reinsurer in the context of an FSA investigation regarding the company’s systems and controls for combating bribery and potential enforcement action by the US SEC and/or DoJ.

Insurance - Conducting a financial crime risk assessment for a global insurance company into financial crime risks, including bribery & corruption and breach of UK and/or US (OFAC) financial sanctions regimes.

Send mail
Andrey Goltsblat
Managing Partner (Russia), Bryan Cave Leighton Paisner (Russia) LLP (formerly Goltsblat BLP in Russia), Senior Partner, Private Client, M&A, Investment Projects
Send mail
Anton Gusev
Head of White Collar Criminal Defence Practice
Meet the team >
  Compliance Download a booklet
© 2009-2019 Bryan Cave Leighton Paisner (Russia) LLP is a limited liability partnership registered in England and Wales (registered number OC340589). Registered office: Adelaide House, London Bridge, London EC4R 9HA, United Kingdom. Winner - International Law Firm of the Year legal500 top ranked
This site uses cookies to help us make it more useful for visitors. Our privacy policy explains what they are and how we use them. Please can we have your consent to use then? Yes No


All fields are required