• Preparation of compliance documentation such as privacy policy, Anti-Money Laundering (AML) Policy, Unticurraption policy, Data Protection Policy, Complaints Procedure, Record Retetnion Policy, Code of Conduct (Ethics) etc.;
• Regulatory (securities, foreign exchange etc.), tax and potential labor-related implications of Share Matching Scheme; Global Phantom Stock Program; Employee Stock Purchase Plan etc.;
• Evaluate the company’s adherence to legal and regulatory standards such as requirements on licenses and permits, technical and labour safety requirements etc;
• Conducting KYC checks;
• Advising on corporate, customs and other legal issues – various Companies willing to operate in Azerbaijan (under different schemes) or importing products into the territory of Azerbaijan;
• Legal support and advice to one of the biggest British multinational public holding company on (i) different issues of Asset Transfer; (ii) Equipment transfer and its legal implications;
• Legal support and advice to one of the biggest British multinational public holding company on (i) different issues of Asset Transfer; (ii) Equipment transfer and its legal implications;
• Assisting to one of the biggest American International Transportation network company of the world (legal implications related to the private hire cars);
• Legal support on customs import matters and releasing goods of the client from the ban;
• Several advice on registration/de-registration /renewal of pharmaceutical products in Azerbaijan.