- Assisting in implementing Compliance Program introduced in accordance with the applicable laws and procedures.
- Assisting in drafting and implementation of the compliance policies and procedures (including the (i) Code of Ethics and Compliance and (ii) the Compliance Handbook).
- Assisting in implementing Compliance training programs.
- Assisting in monitoring and ensuring Compliance with the applicable anti-corruption, money laundering regulations and acts regulating the US and UK sanctions.
- Reviewing commercial contracts with suppliers of goods and services for compliance with Compliance program and internal standards.
- Assisting in implementation of the employees' hot-lines allowing anonymous reporting the violations of the law and/or Compliance program.
- Providing legal consultations and monitoring compliance with commercial and corporate laws, including contracts, import-exports, customs, employment, civil, licensing and permitting, Incoterms, etc.
- Drafting and reviewing legal documents, commercial contracts, employment agreements, memorandums, policies, letters, etc.
- Negotiating, drafting and reviewing international/local supply/services contracts, including agreements and contracts for general services, construction, rent, lease, supply, pledge, assignment, insurance, employment, license agreements, etc.
Partner, Head of Corporate Practice
Tashkent, Uzbekistan