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

Aika
Paikka
ONLINE + ENG
Jäsenhinta 0,00 € + alv

Hinta 125,00 € + alv
3.3.2022, 9:00-11:00 (HEL), 10:00–12.00 (MOW)
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 Elena Niininen: elena.niininen@svkk.fi, tel. +358 50 360 7742
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