AstapovLawyers
Russia
Ukraine
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Foreign Corrupt Practices Act (FCPA) & Bribery Act

AstapovLawyers has extensive experience advising, and defending clients with respect to the FCPA and other international anti-corruption laws. We also are well-versed in laws which relate to dealing with government officials and have extensive experience dealing with government authorities in various countries.

Our diversified global practice encompasses the entire spectrum of corporate, governmental, financial, transactional and litigation matters. Our practice includes creating and implementing compliance programs for clients, counseling clients on compliance issues that arise from international sales and marketing activities, conducting internal investigations and defending clients in the course of Securities and Exchange Commission and Department of Justice proceedings.

AstapovLawyers has represented its clients in all aspects of FCPA and anti-corruption matters including:
• Drafting and implementing FCPA compliance policies and developing in-house training for clients and their third-party representatives (distributors, consultants, etc.);
• Conducting due diligence on FCPA issues for clients in connection with mergers, acquisitions and joint ventures involving international sales and business operations;
• Internal FCPA and anti-corruption compliance reviews and investigations and, at times, reviewing internal investigations performed by others;
• Defense of corporate and individual clients involved in DOJ and SEC investigations from inception to resolution.

Key contacts
Astapov, Andrey
Managing Partner
T: +38 044 490 70 01
+7 495 987 12 10
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Malskyy, Oleh
Partner
T: +38 044 490 70 01

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