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  • Following the letter of the law to prevent unfavourable outcomes

    Anti-Corruption Compliance Analysis (FCPA, UKBA)

    If you need a comprehensive analysis aimed at identifying corruption risks prior to transaction structuring and if your company is subject to the FCPA and UKBA regulations, we are prepared to provide all-round professional support aimed at mitigating your financial and legal risks.

    Unicon specialists will conduct for you a scrupulous and independent analysis of risks which may arise even if only one of the aspects of your business activity does not comply with the FCPA, UKBA or Russian legislation requirements. Our deliverables will be a sound package of preventive measures with a step-by-step plan for implementation of anti-corruption programs.

    In order to get detailed advice and clarify the cost of our services, please send us a commercial inquiry.

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    KEY CONTACTS

    Eduard Rumyantsev, Head Office of Unicon
    Eduard Rumyantsev
    Partner, Financial Advisory / M&A Support
    Head Office of Unicon

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