Compliance and Criminal Law Practice in the Field of Economic Offenses

Comments to Pravo.ru on building an effective compliance system in the company

20 марта 2020

Managing Partner of Nadmitov, Ivanov & Partners Law Firm Alexander Nadmitov and lawyer Delgira Khodjaeva gave comments to Pravo.ru on the issues of building an effective compliance system in the company.

Comments to Pravo.ru on the responsibility of the company's top managers

19 марта 2020

Elena Dmitrieva, a lawyer at the Nadmitov, Ivanov and Partners law firm, gave comments to Pravo.ru on the liability of the company's top managers.

Review of 5AMLD

11 февраля 2020

Nadmitov, Ivanov and Partners has prepared an overview of the changes introduced by the Directive of the European Parliament and of the Council of May 30, 2018 to the previously adopted Directive 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, as well as the Directive 2009 / 138 / EU and 2013/36 / EU.

Review of the draft law on the introduction of administrative responsibility for the withdrawal of funds abroad through loans

2 октября 2015

Nadmitov, Ivanov & Partners Law Firm presents to your attention an overview of the draft law, which introduces liability for Russian lenders for violation of the obligation to ensure the timely repayment of the loan amount issued to a non-resident to the account of an authorized bank.