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Anti-Bribery and Anti-Corruption Services

Operating in a foreign jurisdiction presents opportunities and risks, whether working with local business partners or through mergers and acquisi¬tions. Inadequate due diligence may harm a company’s profitability and reputation, potentially resulting in civil and criminal liability.

Cross-border activity can be subject to the U.S. Foreign Corrupt Practices Act (FCPA) and anti-bribery and corruption (ABC) compliance. Companies need to regularly assess the adequacy and scope of their anti-corruption programs in order to ensure their continued effectiveness.

We provide our clients with assistance on a broad range of corruption-related matters covering pre-transaction, post-acquisition integration and ongoing monitoring, including:

  • Compliance Program Review and Implementation;
  • Anti-Bribery Due Diligence;
  • Forensic Accounting Investigations of alleged violations of anti-corruption legislation; and
  • Anti-Bribery Controls Analysis

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Contacts

  • Nadia Leonova, Director
    +7 (495) 787 06 00 nleonova@deloitte.ru
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