Uzbekistan: Compliance Risk Management Key to Corporate Success

As Uzbekistan continues to develop its legal framework for corporate governance, companies operating in the country are under increasing pressure to ensure compliance with regulatory requirements. A recent Presidential Decree has abolished a number of mandatory requirements, creating additional barriers for entering into corporate relations.

Navigating Complexity and Minimizing Compliance Risk Management

In response to these changes, KPMG Law is advising clients on how to navigate the complex landscape and minimize compliance risk management. Our team of experts provides comprehensive support in corporate governance and compliance, helping companies achieve their objectives while ensuring adherence to legal and regulatory frameworks.

Services Offered

Our services include:

Creation, liquidation, and reorganization of legal entities
Market entry and exit analysis and implementation
Establishment of joint ventures using contractual and corporate mechanisms
Evaluation of corporate governance structures and holding structures
Development of internal regulatory documents
Support for Board of Directors activities
Advising directors on rights implementation and compliance with obligations
Management of corporate documents

Recent Experience

Recent experience includes:

Full legal support for the organization and establishment of a retail business for a large Russian company in Uzbekistan
Full turnkey legal support for the purchase of a winery
Drafting incorporation documents for a third-ranked metallurgy company
Advising a major foreign holding company on the incorporation of subsidiaries in Uzbekistan

Why Compliance Risk Management Matters

In today’s complex corporate landscape, compliance risk management is critical to success. Our team at KPMG Law has the expertise and knowledge to help companies navigate the challenges and ensure compliance with regulatory requirements.

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