Compliance Support in Russia
Consigliere helps international clients navigate corporate, banking and counterparty compliance requirements connected with their activities in Russia.
What the Support Includes
- Review of corporate and operational compliance requirements
- Counterparty due diligence support
- KYC and document preparation
- Internal compliance procedures
- Risk identification
- Assistance with compliance requests from banks and counterparties
- Ongoing advisory support
Discuss Compliance Support
Contact us through your preferred communication channel. We will review your request and explain the next steps.
+7 926 464-42-47
mbms.consulting.ms@gmail.com