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“Compliance management” - course 95,000 rubles. from MSU, training 1 week, date December 7, 2023.
Miscellaneous / / December 10, 2023
The goal of the program is to develop in students knowledge, skills and abilities in the field of implementation of compliance procedures, which they can apply in their professional activities: application of international practices and standards in the field of formation of an anti-corruption compliance system, ensuring compliance of the activities of business entities with the requirements of international law and Russian anti-corruption legislation; implementation of antimonopoly and tax compliance procedures, etc.
Form of study: full-time (intensive)
Course scope: 72 ac. hours
Development
Move to a new level of professional development
Relevance
Meet the rapidly changing demands of the market and social environment
Success
Become a successful law firm manager
A unique synthesis of academic knowledge from Moscow State University
Certificate of advanced training from Moscow State University named after M. IN. Lomonosov
Candidate of Legal Sciences, Associate Professor of the Department of Criminalistics.
The main directions of scientific research: methods of investigating murders committed by organized criminal groups; methodology for investigating tax crimes. Co-author of the textbook “Financial Law” and a workshop on criminology. He combines scientific and pedagogical activities with practical work in the field of financial investigations, and is a participant in international symposia on the problems of combating crimes in the financial sector.
Lecture courses: Legal cybernetics
Special courses:
Methodology for investigating crimes committed by organized criminal groups
Methodology for investigating tax crimes
Information about the scientific activities of A.I. Sotova in the MSU database ISTINA
Section 1. Compliance management: general characteristics and main directions
Compliance system
Anti-corruption compliance
Combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Antitrust compliance
Tax compliance. Tax risks and ways to minimize them
Ethical and normative aspects in anti-corruption activities. Protecting Confidential Information
Section 2. Legal Risk Management
Anti-corruption clauses and their application in contractual work
Mechanisms for avoiding and minimizing business risks. Due Diligence services in order to form an objective idea of the investment object
Legal mechanisms for protecting an enterprise from an aggressive takeover
Section 3. Organization of a system for detection and internal investigation (forensic) of illegal actions towards enterprises
Forensics services Forensic) to identify, analyze and resolve conflict situations based on identified violations of the law in order to protect business interests.
Conducting internal audits and investigations into disclosure of confidential information, loss of official documents by company employees and actions threatening economic security companies.
Section 4. Legal mechanisms of state support and protection of the interests of entrepreneurs
Legal mechanisms of state support for Russian entrepreneurs
The role of law enforcement and judicial authorities in ensuring the protection of entrepreneurs
Practical lessons
- Analysis of draft federal laws “On public-private partnership”, “On deoffshorization”, “On voluntary declaration by individuals of property and bank accounts (deposits)”
- An in-depth analysis of the documents required to obtain subsidies to reimburse part of the costs of paying interest on loans, to conclude a special investment contract and receive grants
- Preparation of documents to the Federal Tax Service of Russia for changing the deadline for paying taxes (deferment, installment plan, investment tax credit), to conclude an Agreement for a special investment loan, to write off a bad tax debt
- Discussion of specific conflict situations that have arisen at the enterprise, legal advice and preparation of applications to law enforcement agencies regarding jurisdiction (investigation).
- Review of Russian judicial practice in cases of economic security of business entities, fraud and bankruptcy. Analysis of the practice of the European Court of Human Rights in ensuring the protection of entrepreneurs
- Development of sample applications to courts of general jurisdiction, arbitration courts and the European Court of Human Rights
- Development of sample applications to initiate a criminal case on the basis of blackmail and protection of business reputation
Address
G. Moscow, territory of Moscow State University named after M.V. Lomonosova, Leninskie Gory, d. 1, p. 13
University
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