LEGAL COMPLIANCE

Legal compliance is a set of legal regulation measures of companies' activities that reduces the risks of being accountable for violating legal requirements and causing losses to the company. The VILEX GROUP practice has significant experience in the development of compliance control tools, risk analysis of enterprises' activities and development of balanced and effective measures to reduce liability risks.

The company takes into account the evolving judicial and administrative practice, economic factors and business custom, calculating the individual characteristics of each business.

Company Services:
- development and implementation at the enterprise of documents aimed at ensuring current activities (statutes and corporate documents, local regulatory legal acts, stipulations, regulations);
- audit of internal documentation, work processes at the enterprise for compliance with legal requirements;
- screening the activities of the enterprise in order to detect corruption risks, as well as factors contributing to the company's damage;
- analysis of risks of violation of antimonopoly legislation, advertising law, etc.;
- regulation of issues related to conflicts of interest, protection of confidential data.