Building a compliance system

for risk management and for the maximum protection of business
Ask question
of law practice
of the cases we plead are resolved
in favor of our clients
experts in various
branches of Law

Business style transformation to ensure its safety, in more than 150 inner areas

Work under the rules of Russian and International Law

Our experts work within the framework of both Russian and international legislation.

They accompany deals and companies with a foreign element and have a rich international legal practice and a wide network of partners worldwide.

Legal investigations

Our employees and contractors undergo an examination for abuses and violations. The outcomes are documented.

We help to file requests to the law enforcement authorities or to settle a dispute taking into consideration the client’s interests.

Work with serious criminal cases

Our specialists resolve successfully the most complicated criminal cases.

We know how to use correctly the criminal law mechanisms for an effective work on compliance cases.

If you need a compliance system, book a consultation right away

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Six basic requests of our clients in the field of compliance and legal investigations we have been working with for over 15 years

Avoidance of  the risks of claims by compliance monitoring authorities

Ensuring 100% spotless reputation of our clients’ business

Prevention of unfair competition

Ensuring safe work with foreign partners

Detection of fraud by employees and contractors

Mediation between beneficiaries, investors and companies

Companies that are interested in building a complex compliance system

Compliance system allows companies that interact with authorities

to build a spotless reputation and provide business security.

Companies working in a highly competitive areas

can exclude risks of unscrupulous competition and information war in virtue of the compliance system.

For the companies whose work depends on the decisions of regulatory authorities

the compliance system is an instrument to prevent themselves from being punished but regulatory bodies and to be able to act timely.

4 main stages of adopting the compliance system

The ‘exposure-response’ stage
  1. We map out the risks.
  2. We assign responsible persons.
  3. We adopt the Declaration of Conformity.
Compliance system formation
  1. Preparation of documents and regulatory legal acts.
  2. Assignment of a compliance officer.
  3. Risk map updating for the employees’ use.
  4. Taking into account contingency and reputation risks.
  5. Developing an ethics component of compliance system.
The formed system of compliance
  1. Process automatization.
  2. Introduction of systematic Due Diligence.
  3. Elaboration of mechanisms of further development.
Total introduction of the system

All the compliance processes occur on an automatic basis.

The main function of the system is assistance in decision-making.

Three main concerns we can easily resolve

Too complicated, exhausting and unfamiliar

The compliance approach has just appeared and is being applied only by the largest companies. But our experts will explain you how it works, it’s simple.

It will take a lot of efforts to change business style

Our specialists are experienced in the introduction of the compliance system, thus, will help change your route avoiding stress.

The outcome is not evident

Not all are ready to act if there is no obvious problem. But those who have been in business for a long time know that only preventing measures allow reducing critical risks by 96 per cent.

Six supplementary stages when our experts in compliance and Legal investigations are available to pursue the case

  1. Analysis of objectives, situation and previous actions.
  2. Study of documentation and the details of situation.
  3. Legal expertise.
  4. Legal consulting on a correct procedure of actions.
  5. Choosing the best strategy for resolution of your issue.
Disputes with competitors and contractors
  1. Consulting on an unscrupulous impact by your competitors.
  2. Protection of your company’s and your own interests.
  3. Evidence gathering and carrying out legal investigations.
  4. Development of  a strategy that will help affect the situation and competitors by means of criminal law mechanisms.
Antitrust investigations and disputes
  1. Consulting on a work strategy
  2. Defining the essence of a problem, setting up of goals and objectives.
  3. Making up a plan of actions to find a way out of the situation.
  4. Representation and protection of your interests using criminal awareness mechanisms
  5. Articulation of a strategy and a legal position backed by relevant judicial opinion.
Due Diligence and risk detection
  1. Carrying out of Due Diligence.
  2. Risk detection.
  3. Elaboration of several alternatives of business optimization.
  4. Elaboration of methods of the compliance policy and new company management methods.
  5. Drawing up of a set of documents.
  6. Organization and support of the procedure at all stages.
Preparation of a set of documents
  1. Elaboration of the documentation and compliance policy.
  2. Analysis of the current documentation and approval of amendments.
  3. Taking into consideration your wishes, development strategy and objectives.
  4. Preparation of a set of documents, elaboration of the policy and internal rules and regulations.
Legal support during judicial proceedings
  1. Audit of your previous actions.
  2. Articulation of a strategy and a legal position underpinned by relevant judicial opinion.
  3. Putting the strategy into a step-by-step plan of actions protecting your interests.
  4. Appealing against wrongful acts of the participants of the trial, if necessary.

Our experts’ work related to Compliance control and legal investigations

Operational responsiveness
They perform a large scope of work in a short time and are available to undertake the case even at the last moment.
High responsibility
They handle the cases with tens of billions of rubles as the matter of argument, and calculate every single step.
Transparency and honesty
Our lawyers speak a common language with clients, explain the decisions they make and stay in touch with their clients 24/7.

We are trusted

About us
We make it possible to keep your business safe

Bishenov & Partners is an international, dynamically developing consulting company uniting a team of progressive and efficient professionals in the field of the provision of legal and economic security of business. We advise our corporate and private clients as well as help them settle issues and disputes in 26 practice areas.

Our partners

We back up our words with deeds

compliance systems adopted by the largest international and Russian companies in 2022.
penalties avoided by our clients due to compliance procedures and strategies.
companies protected from unfair counterparties and employees.

Why do businessmen from the Forbes list trust our experts?

Media appearances and presentations at expert forums
Our Company’s experts are the authors of publications and speakers of the leading mass media at the federal level.
Professional recognition
Our expertise and professionalism are highly recognized in the independent professional rankings of lawyers such as the Best Legal Practices according to the rating of the “Kommersant” Publishing House.
General Liability Insurance
Our company and its’ experts maintain Commercial General and Public Liability insurance with a limit of 100 000 000 rubles.

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