All practices
Regulatory and compliance advisory
Our practice offers holistic compliance services, ranging from basic risk assessment of partners to the development and implementation of comprehensive compliance frameworks for organizations.
Compliance
Our practice offers holistic compliance services, ranging from basic risk assessment of partners to the development and implementation of comprehensive compliance frameworks for organizations.
We manage a broad spectrum of anti-corruption matters, including the analysis of applicable restrictions and the refinement of anti-bribery protocols.
Our attorneys have extensive expertise across various economic sectors, enabling us to comprehend not only the intricacies of legal regulation within these industries but also the sector-specific standards, ethical code requirements, and the nuances of stakeholder engagement.
Partners and legal experts of our firm are individually acknowledged in the Pravo-300 ranking within the Compliance category (band 1).
We manage a broad spectrum of anti-corruption matters, including the analysis of applicable restrictions and the refinement of anti-bribery protocols.
Our attorneys have extensive expertise across various economic sectors, enabling us to comprehend not only the intricacies of legal regulation within these industries but also the sector-specific standards, ethical code requirements, and the nuances of stakeholder engagement.
Partners and legal experts of our firm are individually acknowledged in the Pravo-300 ranking within the Compliance category (band 1).
Services
Conducting red flag due diligence assessments.
Performing thorough external compliance audits.
Ensuring adherence to anti-corruption compliance standards.
Establishing compliance frameworks from the ground up.
Creating and refining internal processes and procedures.
Developing standard operation procedures and crafting internal compliance policies.
Investigating and mediating internal compliance disputes.
Mapping risks and providing methodological guidance to enhance the internal compliance functions of clients.
Project Experience
Offering day-to-day compliance support to one of the world's leading pharmaceutical corporations on a variety of compliance-related issues.
Conducting an internal compliance investigation due to suspicions about an employee's conduct within a subsidiary of a prominent international biotech firm, ensuring actions align with the organization's ethical standards and procedures.
Developing instructional programs for the structuring of the client's internal anti-corruption compliance system.
Auditing organizations intending to enter into legal relationships with the client and its affiliates, including contractual associations and membership alliances Verba Legal attorneys have analyzed potential anti-corruption risks and suggested viable strategies for their mitigation.
Devised an innovative compliance audit program for a Russian industrial conglomerate, factoring in the number of the target's retail outlets, the methodology for spot-checks, and other interconnected procedures.
Auditing and formulating a comprehensive plan for the integration of recently acquired assets in the hospitality, natural resources, and cosmetics sectors into the company's existing structure Attorneys conducted a thorough review of existing operations within newly acquired entities, established an integration plan that includes risk mitigation, internal document updates, establishing a compliance process and monitoring of its maturation, and subsequent audit post-integration.
Crafting standard operating procedures to streamline operations amidst external and internal sanctions for a complex IaaS solutions provider, considering the company's corporate structure complexities, which include foreign elements.
Tailoring a compliance screening protocol for an airport, incorporating specific checkpoints to ensure adherence to money laundering statutes, anti-corruption laws, and aviation regulations.
Executing a compliance audit for external contractors of a major chemical producer to detect signs of corrupt practices and confirm adherence to the company's internal compliance policies.
Who will be working with you
Our team
practices
See also
Dispute Resolution
Our team represents clients in Russian courts and has extensive experience in handling complex cross-border disputes spanning multiple jurisdictions.
Capital markets, banking and financial law
Corporate Law and M&A
The practice specializes in comprehensive legal support for sizeable transnational and domestic M&A transactions (high market), business and asset restructuring, and counseling on corporate law and governance matters.