Legal support at listing of a Russian diamond company at the Singapore Stock Exchange (SGX)

We have prepared a full legal Due Diligence report for our client – a global diamond proceeding company. The Due Diligence report was a part of the Company’s profile for the listing procedures in Singapore. We supported the client at the compliance interview in Singapore and held a presentation on anti-money laundering and anti-corruption measures in Russia for international participants at the SGX.