Special types of compliance: anti -corruption, banking, sanctions and search for assets (Forenzik). Primakov D.Ya.

Regulatory and sanctions risks have long been everyday challenges for companies. Problems with sanctions contribute to the fact that companies in Russia pay more attention to regulatory risks, and this, in turn, leads to the fact that the issues of the development and implementation of a compliance politician begin to appear in the focus of attention of companies.

The book is devoted to the issues of international standards of anti -corruption, financial and sanctions compliance. The difficulties of constructing compliance for Russian companies are analyzed, methods of compliance with conflicting norms (for example, antimonopoly and sanctions) are proposed. The analysis of the experience of companies to challenge sanctions restrictions is given. The last part analyzes the activity of the search for assets and complexity related to the search for assets in various jurisdictions.

The book will be useful to the owners of companies, lawyers and researchers.