Regulatory Advisory and Compliance

• Providing advice on interactions with control and supervision authorities
• Conducting regulatory due diligence projects and developing measures to mitigate identified risks
• Assisting with inspections by control and supervision authorities and representing clients in court proceedings
• Drafting corporate governance rules, policies, and regulations, as well as responsibility distribution frameworks (RACI matrix)
• Offering consulting on the application of administrative legislation in various areas
• Assisting with obtaining and renewing licenses and permits
• Conducting normative and expert activities, organizing seminars, and providing information services
• Providing legal consulting on procurement legislation

In delivering our services, we ensure comprehensive support by involving experts from other KPMG practices, including strategic and operational consulting, technology, forensic, and more. This integrated approach allows us to provide holistic solutions that address both legal and business aspects, ensuring our clients' regulatory compliance and mitigating risks effectively.

The regulatory policy of Uzbekistan is the main tool used to manage the economy in the country. To improve the business climate and reduce unnecessary bureaucratic procedures in doing business, the government of Uzbekistan is implementing large-scale administrative reforms. As a result of these reforms, more than 50 licenses and permits have recently been repealed and reduced.

KPMG Law in Uzbekistan is actively involved in compliance projects. In particular, our team provides clients with compliance services, development of internal policies, and assistance in obtaining licenses and permits in various spheres of activity. Additionally, with valuable experience in lawmaking, KPMG Law lawyers have participated in the drafting of the Strategy for further development and advancement of public services in 2020-2025.