IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference
The IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference was held on 12-13 November in Prague.
The conference brought together global leaders among expert lawyers who deal with economic crimes, compliance matters, combating money laundering, the enforcement of court rulings and corporate investigations.
Andrei Gusev, Managing Partner of Borenius Russia, took part in debates dedicated to aspects of the application of Russian legislation aimed at combating the laundering of proceeds of crime. The session discussed the main issues surrounding KYC (Know Your Client) procedures when clients and their ultimate beneficial owners are identified in Russia.
Read more about the conference here