Building and Implementing a Compliance System
Introducing anti-corruption standards and antitrust compliance systems to protect enterprises from sanctions, regulatory, and criminal law risks.
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Practice Areas
Anti-corruption compliance: Development of policies, employee training, implementation of hotline channels, and counterparty verification regulations.
Antitrust compliance: Risk assessment of price collusion, dominant position, and unfair competition.
Sanctions compliance: Verification of company business processes for compliance with international regulators (OFAC, EU) to prevent secondary sanctions.
Internal audit and investigations: Conducting independent investigations upon detection of corporate fraud, embezzlement, or policy violations.
How we work
Assessment of current status (Gap analysis)
We study company business processes, internal regulations, and identify vulnerabilities subject to legal risks.
Development of compliance policies
We create a tailored set of regulations: Anti-Corruption Policy, Code of Ethics, Regulations on Conflict of Interest.
Training and launch of control measures
We conduct training sessions for management and personnel, setup regular monitoring and reporting processes for the board of directors.
Mitigating business risks through compliance with standards
Modern business in Kazakhstan faces strict regulatory requirements both domestically and within international partnerships. A lack of compliance control can lead to loss of licenses, multi-million fines, criminal prosecution of management, and severed relations with foreign investors. We help build an effective risk prevention system.