Recent projects
Advised a foreign client on compliance with corporate Anti-Money Laundering Policy and possibility of its application in the Russian Federation.
For a third consecutive year the international ranking Who’s Who Legal recognizes ALRUD Law Firm as Russian Law Firm of the Year.

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