Pravovoĭ komplaens v uslovii︠a︡kh sankt︠s︡iĭ
Monografii︠a︡
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This monograph focuses on the fundamentals and various aspects of legal compliance under sanctions.
Compliance is an essential legal tool for identifying, analysing, overcoming the legal consequences of sanctions and the meeting of sanctions risks, compliance with anti-sanctions norms, representing a systematic process for building activities, aimed at taking into account the requirements of anti-sanctions norms, as well as overcoming and minimizing sanctions risks. In the work in this context, it is said about legal compliance, focuses directly on the legal significance of compliance procedures, considers the peculiarities of legal compliance in the sphere of various relations under sanctions.
