Management of
legal, financial,
and regulatory
risks

Comprehensive risk audit and management

Legal audit:

• Review of agreements, corporate structure, court risks.
• Analysis of regulatory compliance

Financial audit:

• Identification of hidden obligations, foreign exchange and credit risks.
• Assessment of financial stability of business.

Regulatory audit:

• Verification of compliance with industrial requirements (Central Bank, Federal Antimonopoly Service, Federal Tax Service)
• Federal Service for the Oversight of Consumer Protection and Welfare

Optimization of corporate and contractual processes

Development and implementation of:

• Template contracts with protective clauses.
• Document approval regulations (control of execution).
• Conflict of interest management policy.
• Creation of an internal compliance system (including 115-FZ, 152-FZ, 223-FZ).

Tax security

• Audit of tax burden and contractor interaction schemes
• Development of legal optimization methods

Financial risk management

Development of a system for:

• Control over money flows (liquidity, accounts receivable).
• Hedging of foreign exchange and interest risks.
• Business stress tests (crisis reserves)

Regulatory compliance and interaction with government authorities

• Preparation for audits (Federal Tax Service, Federal Service for the Oversight of Consumer Protection and Welfare, labor inspections)
• Development of internal standards (KYC, AML, personal data)

Personal liability of top executives

Audit of personal risks of the CEO and beneficiaries (criminal, subsidiary liability)

• Personal asset protection strategy
• Compliance and anti-corruption training for top managers