Command
Recent projects
Advised a foreign client on compliance with corporate Anti-Money Laundering Policy and possibility of its application in the Russian Federation.
Ratings

The international ranking Who’s Who Legal recognized ALRUD Law Firm as the best law firm in Russia in 2016.

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White Collar Crime, Compliance and Internal Investigations

Close interaction between criminal and civil regulatory authorities has virtually blurred the line separating criminal, civil and administrative offenses. Clients may therefore face a range of different criminal, regulatory and civil liabilities arising from the same allegations. ALRUD law firm helps Russian and foreign clients to manage these challenges. 

Our services include: 
  • Advising on criminal law matters 
  • Anti-bribery due diligence 
  • Review, design and implementation of compliance and ethics programs 
  • Conducting internal investigations 
  • Representation in course of inspections conducted by state authorities and rendering ongoing preventive assistance