SERVICE

Compliance & Regulatory

Black Swan Consulting (BSC) provides a full range of legal regulatory services in Uzbekistan. We are not the first year to specialize in the direction of compliance. Consultations and practical services are provided by…

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Overview

Our expertise

Insights

Our approach

Related services

Team

Overview

In modern jurisprudence, the term “compliance” is used to refer to the part of the management or control system dealing with the risks of non-compliance. Such risks include:

Compliance risks can result in legal or regulatory sanctions. Also, the lack of qualified regulatory support may cause financial and/or reputational losses.

Local insight

In-depth understanding of Uzbekistan’s legal environment and business landscape.

Commercial focus

Solutions tailored to your business goals and risk appetite.

End-to-end support

From structuring and due diligence to closing and post-transaction matters.

Trusted by clients

Long-term relationships built on integrity, clarity and results.

Our expertise

Corruption risk assessment and prevention
Creating a compliance hotline and email account where messages and comments can be sent anonymously

Development and implementation of a compliance control policy for counterparties and clients (“due diligence”)
Developing and implementing a compliance control policy to address complaints

Conducting compliance seminars
Developing and disseminating practical guidance to employees on preventing and resolving conflicts of interest based on the specifics of their activities