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Compliance

    Our team has built a system intended to ensure compliance procedures. We will monitor your business and promptly inform you of any violations:

    1. Trading in influence and corporate corruption
    2. Conflict of interest
    3. Corporate fraud
    4. Antimonopoly regulation
    5. Disclosure and leaking of confidential information
    6. Antisanction regulation
    7. Forensic and corporate investigations

    Fines for FCPA/Bribery Act violations

    FCPA:The fine may be up to $25 million for each count of violation for companies and up to $5 million for individuals. Violations may also be punished by imprisonment for up to 20 years.
    Bribery Act:Violations are punished by a heavy fine or imprisonment or both.
     

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