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

April 12 Legal 500, one of the most competent legal magazines, published the results of periodic research. The ranking is based on feedback from 250 000 in-house peers and clients and information on key deals.

Newsletters

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