09 Regulatory & Compliance
Regulatory Compliance, Antitrust & Procurement
We assist companies in antitrust compliance, merger clearance filings with the Federal Antimonopoly Service (FAS), and bidding in commercial and public procurements.
DISCUSS A MATTERTypical Client Objectives
- Obtaining antitrust merger control clearance for M&A transactions.
- Defending against allegations of anti-competitive agreements or cartel practices.
- Challenging unfair tender terms and procurement disqualifications under 44-FZ and 223-FZ.
- Implementing corporate compliance systems and internal risk protocols.
Scope of Advisory Services
Proactive compliance and effective regulatory representation:
- FAS merger clearance notifications and approvals;
- Defense before the Antimonopoly Service in cartel and abuse of dominance investigations;
- Legal support in public (44-FZ) and corporate (223-FZ) procurement tenders;
- Challenging tender results and defending against inclusion in the Registry of Unfair Suppliers (RNP);
- Corporate antitrust and anti-bribery compliance audits.
Expected Client Outcomes
What our clients achieve:
- Timely antitrust merger approvals without transaction delays;
- Protected supplier rights in tenders and avoided RNP inclusion;
- Robust corporate compliance systems reducing regulatory exposure.
Frequently Asked Questions
When is FAS merger clearance required for a transaction?
Pre-closing approval is mandatory if the asset value or total revenue of the parties and their groups exceeds statutory financial thresholds set by antitrust legislation.
Related Practices
Discuss a Matter with our Partner
Describe your commercial situation or legal challenge. We will evaluate the facts, outline the optimal structure, and provide a clear plan of action.