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Online Training: Know Your Customer – due diligence of partnerships and clients

Price for members 0,00 € + tax

Price 125,00 € + tax
3.3.2022 10.00–12.00 (MOW), 9.00-11.00 (HEL)
Finding a good partner and reliable clients in Russia is essential. It is highly recommended to conduct a background check, before involving into more deep customer relationships. In this training, the specialists give concrete advice on how to proceed with checkings: how to use different sources, what sort of checks should be done for different purposes what especially should be checked and where to find help.
Ilya Trofimov, Head of legal practice, Consulting Group Team, SPb
Alla Geyfman Alla, Associate, Peterka & Partners, Mow
Importance and relevance of KYC
Classification of risks: 
  • Non-fulfillment of obligations
  • Tax risks
  • Bankruptcy procedure
  • Account blocking
Latest amendments in Russian law (Federal Law No.423)
General tools for performing KYC in Russia
Debt recovery in Russia. Specifics for foreign companies
Debt recovery options:
  • Negotiations
  • Pledge/retention of assets
  • Sale of debt (assignment)
  • Court recovery
  • Enforcement proceedings
  • Bankruptcy
Training is free of charge for Finnish Russian Chamber of Commerce membership companies. 
The participation fee for non-members is 125 € + VAT
Information and registration through website or by contacting Irina Krasnova:, tel. +7 921 796 0338
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