Wednesday, 22 November, 2017

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latest news

02 May 2015

New regulations for foreigners working in Turkmenistan

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01 May 2015

Chambers Global 2015 - Ranking of Vladimir Dolzhikov

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30 April 2015

CIS Leading Counsel Network is top-ranked by Chambers 2015

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RECENT PUBLICATIONS

30 September 2011

International Financial Law Review - Supplement to Foreign Investment Guide

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07 September 2011

The CIS LCN members present the first edition of CIS: Tax Compass

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07 August 2011

The CIS LCN members present the second edition of Comparative Summary of Anti-Corruption Laws

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PUBLICATIONS

07 August 2011

The CIS LCN members present the second edition of Comparative Summary of Anti-Corruption Laws

The CIS LCN, a professional network of nine CIS leading law firms, presents its second joint publication “Comparative Summary of Anti-Corruption Laws in the CIS Economic Region”. The book is intended for managers and lawyers of global companies operating in the CIS region and will become an invaluable guide in their day-to-day business. 

The publication updated the first edition and analyses anticorruption regulations in countries such as Armenia, Azerbaijan, Belarus, Kazakhstan, Kyrgyz Republic, Moldova, Russia, Turkmenistan, Ukraine, and a chapter for each country consists of 6 key sections such as:

  • Principal sources of law and regulation relating to anticorruption issues;
  • Persons subject to anticorruption regulations;
  • Legal restrictions imposed on government officials/public officers concerning anticorruption regulations;
  • Liability for the violation of anticorruption rules;
  • Relevant practices relating to anticorruption;
  • Recommendations to Companies’ Compliance Policies.

 

The publication can be downloaded from www.cislcn.com/publications.