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

Время
Место
ONLINE + ENG
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.
Speakers: 
Ilya Trofimov, Head of legal practice, Consulting Group Team, SPb
Alla Geyfman Alla, Associate, Peterka & Partners, Mow
Topics
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
Q/A
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: irina.krasnova@spb.svkk.ru, tel. +7 921 796 0338
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