- obtaining approvals for M&A deals (including joint venture agreements) and monitoring foreign investments
- analyzing the need for project approvals in foreign jurisdictions and coordinating the approval process
- advising on foreign investment regulation issues
- advising on antitrust issues
- representing clients before the Federal Antimonopoly Service of Russia
- conducting antitrust compliance audits
Antitrust Regulation and Foreign Investment Regulations
Industry related regulatory issues
- advising on industry regulatory requirements
- obtaining industry regulatory approvals, including permits from the Bank of Russia
- conducting industry compliance audits
Data Protection
- advising on data processing and protection issues
- developing local regulations and other documents governing data processing and protection
- advising on issues related to resolving incidents involving unauthorized access to data
- conducting data processing and protection compliance audits
Counter-sanctions
- advising on counter-sanctions regulations
- obtaining permits from the subcommittee of the Government Commission for Control over Foreign Investments in the Russian Federation and permits from the President of the Russian Federation to conduct transactions (operations)
- conducting counter-sanctions compliance audits
Sanctions
- advising on sanctions regulation and export control issues
- obtaining permits from sanctions regulators to conduct transactions, unblock assets, and make payments in various jurisdictions
- preparing strategies and coordinating efforts to be removed from sanctions lists in various jurisdictions
- conducting sanctions compliance audits
- developing contractual provisions taking into account sanctions risks
Compliance
- developing and implementing compliance systems, including antitrust compliance, counter-sanctions and sanctions compliance, industry compliance, and data processing and protection compliance, in group companies in Russia and abroad
- preparing and conducting training programs in the relevant area of compliance
Environmental regulation
- advising on environmental regulation issues
- conducting environmental compliance audits
Team
Awards
