Международный комплаенс

Regulatory Mapping: We identify and map relevant international laws, regulations, and industry standards applicable to your global operations.

Anti-Corruption & Bribery: We advise on compliance with international anti-corruption laws (e.g., FCPA, UK Bribery Act) and local equivalents.

Data Privacy (e.g., GDPR, local laws): We ensure adherence to global data protection regulations for cross-border data flows.

Sanctions Compliance: We provide guidance on navigating international sanctions regimes and export controls.

Due Diligence Programs: We help implement robust compliance due diligence programs for third-party relationships globally.