Legal Advice
Providing legal advice on legal and management issues in the field of compliance, with a deep understanding of the statutes, rules, and procedures in the public and private sectors
Legal advice to foreign and domestic companies on compliance and the application of legal regulations.
Providing legal advice to institutions or owners of legal entities to help them understand the obligations and standards expected in order to create a stable mechanism for functionality, control, and reduction of corruption risks.
Providing legal advice on double taxation and legal interpretations related to the Law on Prevention of Money Laundering.
Providing implementation and legal advice to international companies in compliance with the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA). Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA). (UKBA).
Initiating, recommending, and providing support for necessary legal advice to international and national companies, particularly to senior management, regarding the incorporation of legal norms into global contracts and providing oral or written legal advice.