Antitrust Compliance

Our Services

• Analysis of the client's business strategies and business models in relation to their compliance with the antimonopoly legislation of Russia and the Eurasian Economic Union (EAEU).
• Development of codes of conduct, compliance policies, and disciplinary policies in order to prevent violations of the antimonopoly legislation of Russia and the EAEU.
• Analysis of the potential antitrust risks and improvement of existing commercial, trade, marketing, distribution, and other policies of the client.
• Email audit and interviews with key employees of the client for signs of violation of the antimonopoly laws of Russia and the EAEU.
• Conducting trainings for the client's employees on compliance with the antimonopoly legislation of Russia and the EAEU and legislation on trade and foreign investments.
• Development of tests and exercises for the client's employees to assess knowledge of the antimonopoly legislation of Russia and the EAEU and legislation on trade and foreign investments.
• Conducting mock raids that reconstruct real unscheduled inspections by the Federal Antimonopoly Service of the Russia (FAS Russia) in the client's office to ensure the employees behave correctly in the event of a real audit by the Federal Antimonopoly Service of the Russian Federation.
• Development, implementation, and maintenance of a hotline for the client's employees to complain about violations of the antimonopoly legislation of Russia and the EAEU.