Compliance

Assisting in ensuring compliance with laws and standards

Compliance has long been an integral part of the business environment: Aboveboard business behaviour improves a company’s investment attractiveness and helps protect it against potential reputational damage and regulatory sanctions. Regulatory risks are particularly high if there is non-compliance with anti-corruption, anti-money laundering and combating the financing of terrorism (AML/CFT) laws, as well as violations of sanctions regimes. 

We hold independent reviews to look for areas of non-compliance with regulatory requirements and offer recommendations for risk mitigation. We also help our clients to develop and implement the required controls.

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Contact us

Irina Novikova

Partner, Forensics Services, PwC Russia

Tel: +7 (495) 232 5735

Inna Fokina

Partner, Forensics Services, PwC Russia, PwC Russia

Tel: + 7 (495) 967 6382

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