Vladimir Berezansky

London, United Kingdom United Kingdom

Thought Leader, Compliance Practice FIDS (Assurance) at EY

Finance / Banking / Insurance

Comprehensive diagnostic review and/or restructuring of Russian and other CIS/Baltic/CEE financial and industrial holdings / groups in preparation for scrutiny by Western capital markets -- i.e., industry regulators, self-regulators, ratings agencies, banks, strategic investors, etc. Compliance with relevant US, UK, and EU legislation including: FCPA, UK Bribery Act, Dodd-Frank, EMIR, MiFID and FATCA.