Compliance, Risk & Sensitive Investigations

Kinstellar has strong experience of white-collar crime matters and also offers a comprehensive service on compliance, risk management and sensitive internal investigations. The team’s expertise includes cybercrime matters, corruption allegations, money laundering, tax evasion and organised crime. The firm represents several major international clients who also benefit from its strong regional network on cross-border matters.
Legal 500, 2022

We have the leading Compliance, Risk & Sensitive Investigations practice in Emerging Europe and Central Asia.

While risk is inherent in business, it can be amplified for investors doing business outside familiar terrain. We help decision-makers properly assess and manage risk exposure in Emerging Europe and Central Asia. Our strengths include cross-border capabilities, a multi-disciplinary approach, deep knowledge of the region’s anti-corruption laws and culture, familiarity with regional enforcement trends and proficiency in dealing with local authorities.

To address risk proactively, we offer a comprehensive package of services including risk-based due diligence and corporate compliance programmes. We act on behalf of clients in sensitive investigations, enforcement proceedings and cross-border actions and represent individuals as well as domestic and international companies at all stages of criminal procedures.

Our service offer and areas of expertise include:

  • anti-bribery and related legislation
  • internal investigations
  • enforcement proceedings
  • data protection, anti-trust and employment law implications
  • risk assessment of operations
  • dawn raids, mock dawn raids
  • white-collar crime, such as bribery, fraud, money laundering, theft
  • public relations and crisis communication
  • corporate compliance programmes

      Key contacts and News, Deals & Insights for this practice.