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The head office of a pharmaceutical company contacted KIAP with a request to provide assistance in terminating contracts with counterparties in connection with the decision to close the Russian branch. The difficulty was that some counterparties, in particular the servicing bank, delayed the termination procedure requiring that the parent company provide a number of properly legalized document...
KIAP employees carried out a compliance audit of one of the leading developers in Russia, with which a European corporation intended to implement a joint investment project.
In particular, the developer’s beneficiaries and their presence on the sanctions lists were subject to verification; anti-corruption and ethical standards and practices for their application; risks of the confli...
The client contacted KIAP with a request to develop and conduct a business game for the Company’s employees to teach the basics of antimonopoly, trade, advertising legislation and its application in the Company’s activities.
KIAP was tasked with developing a thematic business game for more than 50 client employees, including top management The goal of the game was to develop skills ...
The company's existing compliance system was based on documents developed at the level of a holding company registered in the European Union. Since the business processes of the Russian and European offices, as well as the requirements and recommendations of the authorized bodies to the compliance system presented in different jurisdictions and have some differences, the client applied to KIAP...
The European branch of the company contacted the KIAP law office with a request to provide clarification regarding the provisions on cross-border transfer of personal data. The need to provide clarification was caused by a corresponding request from the Federal Supervision Agency for Information Technologies and Communications. The branch wanted to prepare a response to this request by familia...