Compliance and Risk Management

FNK provides legal support to companies on regulatory compliance, the prevention of legal and regulatory risks, and the development of internal policies and procedures. We help build a compliance system that reflects the specifics of the business and the requirements applicable to the company's operations.

Discuss your matter

MEETING REQUIREMENTS. PREVENTING RISKS.

Why compliance matters for business

Failure to comply with legal requirements, insufficient counterparty checks and the absence of internal procedures can lead to financial losses, sanctions, litigation and reputational damage.

A systematic approach to compliance helps identify potential violations early, assess the risks of dealing with clients and partners, and establish internal rules that fit the company’s operations. FNK helps businesses assess legal risks, prepare the necessary documents and improve internal procedures for safer and more transparent operations.

COUNTERPARTY CHECKS. INTERNAL PROCEDURES. LEGAL OVERSIGHT.

Compliance matters we support

Client and partner screening (KYC/KYB)

Legal support in screening clients, business partners and counterparties, analyzing corporate information and identifying potential risks of cooperation.

Regulatory compliance review

Analysis of the company’s operations and internal documents for compliance with applicable legal requirements, identification of potential legal risks and recommendations on how to address them.

Assessment of compliance procedures

Legal assessment of existing compliance procedures, identifying gaps in documentation and internal processes, and preparing recommendations to improve the control system.

Development of internal policies and procedures

Preparing and updating internal regulations, codes of conduct, rules and procedures based on the company’s operations and applicable legal requirements.

AML and sanctions control

Legal assessment of anti-money laundering requirements and compliance with applicable sanctions restrictions, and analysis of counterparty risks.

Anti-corruption compliance

Developing and legally assessing anti-corruption rules and internal procedures aimed at preventing corruption and misconduct.

LEGAL ASSESSMENT. PREVENTING VIOLATIONS. PROTECTING THE BUSINESS.

Benefits of working with FNK

LEGAL RISK ASSESSMENT

Identifying potential legal and regulatory risks in the company's operations.

PREVENTING VIOLATIONS

Support in developing procedures that reduce the likelihood of violations.

TRANSPARENT BUSINESS PROCESSES

Establishing clear internal rules and control mechanisms.

PROTECTING YOUR REPUTATION

Legal support in assessing the risks of dealing with clients and partners.

A SYSTEMATIC APPROACH

Developing solutions that reflect the specifics of the business and applicable legal requirements.

FROM ANALYZING OPERATIONS TO PRACTICAL SOLUTIONS.

How we work

TASK ANALYSIS

We study the company’s operations, its business processes and its request for legal support.

LEGAL ASSESSMENT

We analyze applicable requirements, internal documents and potential risks.

PREPARING SOLUTIONS

We prepare documents, policies and recommendations for improving procedures.

IMPLEMENTATION SUPPORT

We provide legal support in implementing agreed solutions and updating documentation.