Practices Compliance
Compliance
VEGAS LEX experts will help to organize corporate compliance practice, implement its individual mechanisms and evaluate its effectiveness. Working with us will benefit both the company and its individual employees.
For business, working with us will allow:
- to reduce the harm from violations of mandatory requirements
- to fulfill the obligation to organize the practice of compliance
- to reduce compliance costs
- to improve investment attractiveness
- to reduce the risks of liability for violation of requirements
- to exercise due diligence
The company’s staff will be able to:
- substantiate the needs for resources and powers in a reasoned manner
- fulfill one of the key KPIs for compliance indicators
- justify the remuneration by the level of accepted risk
- perform the duties more confidently and do it right
- reduce the likelihood of the company’s claims for damages
- reduce claims from government agencies
To do this, we offer a full cycle of regulatory risk management:
- we measure compliance risks
- we organize a compliance and ethics system
- we reduce compliance risks
- we control the functioning of the system
- we react to risk realization
- we make and verify reports
You can read more about the direction in the presentation: Regulatory Risk Management
Clients 6
Projects 0
The experts
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Alexander Sitnikov
Managing partner
Moscow
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Ilya Shengeliya
Compliance Counsel
Moscow
Krasnodar
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Alexandra Vasyukhnova
Partner, Head of Technology and Investment group
Moscow
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Natalia Abtseshko
Head of International projects group
Moscow
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Yuriy Ivanov
Head of Tax practice
Moscow
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Yuriy Tatarinov
Head of Energy projects group
Moscow
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Stanislav Matushov
Head of Public Law Disputes & Corporate Defense group
Moscow
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