The Head of Compliance Practice Mr. Maxim Dogonkin has become a member of ACFE

Kosta Legal is pleased to inform existing and potential clients that the Head of Compliance Practice Mr Maxim Dogonkin has become a member of the Association of Certified Fraud Examiners (ACFE). ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. It brings together over 75,000 experts working in the field of anti-bribery and anti-money laundering compliance and fraud examination from all over the world.

Kosta Legal’s compliance team has proven expertise in the area of regulatory, anti-money laundering and anti-bribery compliance. The firm routinely conducts local KYC investigations and advices clients on the full spectrum of laws and regulations that impact AML and ABC compliance. Our lawyers are well experienced in corporate governance and AML/ABC investigative due-diligence, tailoring it to each client and their specific needs. Kosta Legal regularly advices corporations and financial institutions on implementation of compliance programmes and development of risk-free operation models within Uzbekistan.