American Companies & Startups ordering audits and compliance services (Federal and State)
International Companies & Startups, entering the US ordering audits and compliance services (Federal and State)
American companies planning global expansion, implementing foreign regulatory compliance
Investors, Venture capital funds ordering pre-investment audit and implementing the robust level of compliance
Regulatory compliance for Russia (CIS);KYC & Due Diligence
Chinese vendor check. Supply chain solutions. China & Asia
The United States of America
Russian Federation & CIS
Sweden
California Code of Regulations
Germany
The European Union
The United Kingdom
Italy
France
Spain
Balkan region
The Middle East
China
Central and South America
Software as a Service (SaaS), Platform as a Service (PaaS), Infrastructure as a Service (IaaS)
Fintech & Banking
IT and Software Engineering
HIPAA Regulatory Compliance
Healthcare & Life Sciences
Biopharma medicines & drugs
Agrochemical and agricultural biotechnology
Agriculture & Digital farming
Food industry
M&A support for Russia in Banking, law, private equity, government, financial. Global Risk & Investigations Practice
Construction & Engineering
Global transportation & customs service
Telecom, Media & Technology
Mining
Trading Precious Metals
Environmental
Airlines & Aviation
Retail & Consumer Products
The international trade of fine art
E-commerce
Russian Federation board
(CIS, ex-USSR countries)
Legal services provided by Alliance Legal Consulting Group (Moscow, RU) - the leading law firm in several Practices in Russia
Alliance Legal Consulting Group
Practices:
Criminal legal protection of the business; Legal support of transactions and investment; project dispute resolution;
Investment and Tax law; corporate and Labor; LawDispute resolution; Criminal law; bankruptcy support Land and property relations; Private detectives and asset search; Sanction law
Regulatory compliance for Russia (CIS);KYC & Due Diligence
