contact@abcom.pro
International organization: Belarus and Russia
Since 2019
Since 2019
Association for Business Security and Compliance
The international Association provides expert advice and support on business security and compliance matters in Russia and Belarus. We offer GR (government relations), risk assessment and legal protection. Our experts focus on compliance matters like anti-corruption programs, data protection policies, sinction and anti-monopoly compliance and other relevant compliance issues.
Welcome to the Association that is dedicated to business security and compliance matters in Belarus and Russia. We specializes in providing comprehensive advice and support to businesses operations. The mission of the Aassociation is to navigate the complexities of the legal, regulatory, and political landscape, ensuring strict compliance with all relevant laws and regulations.
We help not only establish dialogue with authorities and regulators. Our support include risk assessment, compliance audits, anti-corruption programs, and data protection policies. We work closely with companies to develop mitigation strategies, and implement effective compliance programs.
At the Association, we understand that each business is unique, and we tailor our support to meet the specific needs of each company. We take pride in our commitment to providing professional, reliable, and efficient support.
We help not only establish dialogue with authorities and regulators. Our support include risk assessment, compliance audits, anti-corruption programs, and data protection policies. We work closely with companies to develop mitigation strategies, and implement effective compliance programs.
At the Association, we understand that each business is unique, and we tailor our support to meet the specific needs of each company. We take pride in our commitment to providing professional, reliable, and efficient support.
Mikhail Chernikov
Chairman of the Supervisory Board of the Association
chernikov@abcom.pro
chernikov@abcom.pro
> 1 000 members
Our Сorporate security club unites more than 1000 members from Russia, Belarus, Kazakhstan and Ukraine.
> 5 years
The Association was officially established and registered in 2019 with the right to operate in Belarus and Russia.
> 500 expert materials
We have prepared more than 500 articles, posts, comments, expert bulletins and recommendations.
advice and crisis resolution
Legal & Compliance
Associate members of the Association are ready to help in the following:
- Legal support, preparation of independent opinions: in various areas: contracts, mergers and acquisitions, exit from business and more
- Resolution of disputes, conflicts and claims, including debt collection: from assessing prospects and strategy to supporting the execution of court decisions
- Advocacy: confidential protection of shareholders, managers and stakeholders
risk assessment and mitigation
KYC & Due dilligence
Assistance in risk management and crisis resolution through compliance practices of assessing companies, business partners and stakeholders, including research and intelligence.
- Verification of corporate profiles according different directions: owners and shareholders, assets, debts, claims and conflicts
- Risk assessment: sanctions, competition (antitrust risks), anti-corruption risks, taxation, reputation and improper practices
- Reports: preparation of profiles and evidences for business purposes: concluding contracts, disputes in courts, M&A (mergers and acquisitions)
public affairs & protecting the right to business
Government relations & regulatory risks
Navigate the complexities of government regulations with our GR support.
- Communication and dialog with state authorities - representation of corporate interests and research of authorities' expectation
- Regulatory risk monitoring and legislative changes - tracking and forecasting changes in legislation of Belarus and Russia
- Design of public corporate and business profile to present the company in a suitable manner among government authorities
- Research of regulatory environment and preparation of independent opinions
Mission, purpose, vision and practical projects
Stategy
Our specialized support is dedicated to empowering your business with effective strategies in compliance, risk management, and business security. We understand the complexities and challenges associated with these areas and offer tailored solutions to ensure your company operates in a secure and legally compliant manner. Our strategies take into account all features: from global commercial ambitions to the specifics of organizational structures and business processes.
