Compliance

Unconditional compliance with laws and regulations

Unconditional compliance with Russian & International laws, regulations and compliance requirements are at the core of MLB Advisory´s culture and guides all our actions as a company. It is fundamental to the way we conduct business.

Doing business in Russia is not always easy. There are infinite regulations that must be considered and compliance with those regulations and due diligence efforts are critical for the avoidance of unforeseen liability.

Areas of compliance could be:

  • Regulatory
  • Import and Export Regulations
  • Industry Standards
  • Tax
  • Anti-Corruption Legislation and Treaties
  • Quality Assurance
  • Accounting and Reporting

MLB Advisory assists in identifying areas of compliance as well as designing and implementing clients´ compliance policies and due diligence to reassure them that polices are being followed.