Your premier compliance consulting partner specialized in Eastern Europe.
Klimova Compliance Consulting
Get in touch to book a compliance consultation
We've earned our reputation
Tailored Compliance Strategies
Cases
900+
In funds cleared
$650M+
Years of experience
24
Client satisfaction rate
100%
Industry partnerships
60+
Compliance Areas
This encompasses the establishment of guidelines and ethical conduct within an organization, including the roles of the Board of Directors, codes of ethics, and whistleblower protection mechanisms.
Reviews
Maximilien de Lafayette
Paris
Their compliance services are unmatched, especially in navigating complex regulations with ease. Their expertise ensured my project adhered to all legal standards, making the process worry-free. Highly recommend for anyone needing reliable compliance solutions."
5 / 5
Václav Alexandr Kovařík
Prague
Outstanding compliance service that led to a seamless real estate deal. Their team's knowledge and attention to detail were pivotal in navigating the intricate regulations involved. Truly exceptional and highly recommended for anyone in the real estate sector.
5 / 5
Ivan Petrovich
Moscow
Their compliance services for my real estate transaction were impeccable. The team's proficiency in handling all regulatory aspects made the process smooth and efficient, ensuring everything was in perfect order. Highly commendable service for those looking to navigate real estate deals without a hitch.
5 / 5
Our firm specializes in Eastern European compliance, with a strong focus on real estate regulations. Leveraging deep local expertise, we provide tailored solutions for businesses navigating the region's intricate regulatory landscape. Our dedicated team ensures clients exceed market standards in real estate dealings, staying ahead of dynamic legislative changes.
Offering extensive sanction research tailored for Eastern Europe involves a thorough examination of the various sanctions lists, legal frameworks, and regulatory requirements that impact businesses operating within or with the region. This service is crucial for companies seeking to navigate the complexities of international trade laws and to ensure compliance with all relevant sanctions and embargoes.
Sanction Research
Our Services
01
Regulatory Compliance
Navigate the regulatory maze with our comprehensive compliance services, including legislative monitoring, compliance audits, and risk assessments tailored to the specific requirements of Eastern European markets.
02
Training and Education
Empower your team with our specialized training programs designed to enhance their understanding of relevant regulations and best practices in compliance management.
03
Tax Compliance
Gain strategic insights and practical advice from our seasoned consultants to overcome compliance challenges and seize growth opportunities in Eastern Europe.
04
Property Purchase and Sale
Compliance services for property transactions ensure legal and regulatory adherence, covering due diligence, title verification, and regulatory compliance. These services mitigate risks, ensuring a smooth, legally sound transfer of ownership. Expert support simplifies navigating the complex regulatory landscape for buyers and sellers.
05
Compliance Technology Solutions
Enhance your compliance processes with our cutting-edge technology solutions, including compliance management systems, risk assessment tools, and regulatory reporting software.
Values
Our values guide us in providing top-tier compliance solutions. We prioritize ethical conduct, continual learning, client partnership, and tech-driven efficiency. These principles ensure we deliver impactful and successful outcomes for our clients.
Our 5-values Flag
Compassion
Integrity
Compliance
Dedication
Excellence
The KCC Team
Our team stands out for its deep expertise and unwavering commitment to client success, consisting of seasoned professionals who excel in navigating the complexities of compliance. This collective of experts, known for their innovative solutions and collaborative spirit, is the driving force behind our reputation for excellence in the industry.
Sofiia Klimova
Managing Partner
