Regulatory and Compliance team at KPMG Law provides a range of legal services, ensuring clients’ compliance with regulatory requirements:

  • Advice over interactions with control and supervision authorities
  • Regulatory due diligence projects, development of measures on reduction or elimination of identified risks
  • Support in inspections by control and supervision authorities and court proceedings
  • Drafting of corporate governance rules, other policies, and rules, drafting distribution of responsibility regulations (RACI matrix)
  • Consulting on application of administrative legislation in various areas
  • Obtaining and reissuing licenses and other permits
  • Normative, expert activities, seminars, and information services
  • Legal consulting on procurement legislation.

When providing services, we offer clients comprehensive products by involving experts from other KPMG practices (strategic and operational consulting, technology, forensic, etc.).

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, government of Uzbekistan implements large-scale administrative reforms. As a result of these reforms more than 50 licenses and permits were repealed and reduced recently.

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