Compliance Due Diligence

Experience into “Best Practice”

Due Diligence

Our work in the area of compliance due diligence serves to add vale to our client’s internal policies and procedures. We work closely with global and local compliance's sanction by top management, and shareholders in particular, to enhance the clients´ process of screening partners, vendors and advisors in general, functioning as an add-on service when required.

We continuously strive to assist our clients implement  “best practice” to avoid the possible risk of being scrutinized for not being
a responsible investor in Russia or for not acting in their shareholders' best interests.