The Russian practice of Berwin Leighton Paisner
(BLP), an award-winning international law firm
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Compliance

FMCG  - Support for internal compliance investigation.

FMCG - Participation in drafting compliance anticorruption documents, improper payments policies and relevant training sessions.

FMCG - Representation in a number of criminal cases involving former employees of the client accused of misappropriation or embezzlement and other fraudulent acts against the client.  Representation in connection with theft of the client’s vehicles.

Conglomerate - Participation in preparation of the full set of compliance anticorruption documents, improper payments policies and relevant training sessions for the JV set up in Russia.

Healthcare and pharmaceuticals - Comprehensive audit to identify any violations of the international anti-corruption legislation. Over 1000 documents were studied and all key personnel of the business subdivisions were interviewed.

FMCG - Localisation of the client’s international compliance policy. Comprehensive compliance audit.

Electronics - Representation of the client’s employees in investigations (intangible, sagging, etc.) by the Investigative Committee of the Office of the Prosecutor General and other departments of the Russian Investigative Committee regarding violations associated with purchases of medical equipment.

Healthcare and pharmaceuticals- Advice and representation of the client’s CEO in connection with a law enforcement agency investigation into non-compete arrangements, alleged competition restriction or elimination.

Automotive - Representation in a number of criminal cases regarding fraudulent acts committed against the clients by managers of dealerships.

Healthcare and pharmaceuticals - Analysing documentation in relation to the contracting parties performing work for the client and preparing a follow-up report specifying the documentation drawbacks, listing  nontransparent expenses, etc.

Insurance - Acting for a senior officer of a global reinsurer in the context of an FSA investigation regarding the company’s systems and controls for combating bribery and potential enforcement action by the US SEC and/or DoJ.

Insurance - Conducting a financial crime risk assessment for a global insurance company into financial crime risks, including bribery & corruption and breach of UK and/or US (OFAC) financial sanctions regimes.

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Andrey Goltsblat
Managing Partner of Goltsblat BLP, Senior Partner, Corporate, M&A, Investment Projects, Head of Dispute Resolution Practice
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Anton Gusev
Head of Group, White Collar Crime Defence, Compliance, Dispute Resolution
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