Compliance
Nextons’ lawyers from the Competition and Compliance practice offer the most efficient compliance risk management solutions to best serve your interests in Russia and anywhere in the world. We help our clients develop and roll out compliance systems that provide a competitive edge in the market in addition to promoting good company reputation and improving employee motivation; and protect their business in critical situations.
We work with lawyers specializing in all areas and, where necessary, we bring in forensic and private detectives. In addition to Russian lawyers and counsel, our highly experienced team includes lawyers qualified in the law of the UK, US and European and CIS countries.
Nextons’ team has accrued a great deal of experience working with government authorities – from the police and prosecutors to the Federal Consumer Protection Service and the Federal Antimonopoly Service (FAS).
We understand that the human factor plays a key role when it comes to compliance and we always keep this in mind. We are mobile and able to respond promptly to our clients' needs, which is often crucial to a successful outcome.
Given the increasing regulatory impact on business, we offer integrated assistance in the following areas:
Service Streams
- Audit (situation analysis, risk assessment, strategy)
- Internal investigations
- Development and roll-out of policies, practices and procedures
- Representation during inspections and investigations by government authorities
- Defense in administrative and criminal cases
- Drafting of complaints to government authorities and process support
- “Dynamic response” in critical situations
- Prosecutorial investigations, submissions
- Trainings and seminars
- Mock dawn raids
- Background checks on counterparties and staff
What Our Clients Say
“We liked their detailed approach to all the questions that we had. I liked their accuracy in setting their position.”Chambers Europe, 2021
“Clients note the team’s business-focused attitude, highlighting its practical advice and that it works efficiently and effectively.”Chambers Europe, 2020
“The team is very result-oriented and offers super practical solutions.”The Legal 500, 2021
“A well-balanced team with a strong leader, experienced counsels and motivated senior associates.”The Legal 500, 2020