Uzbekistan: White Collar Crime, Anti-Corruption & Fraud

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The List Of Criteria For Identifying Suspicious Transactions Has Been Expanded In Uzbekistan

The Board of the Central Bank, together with the Department for Combating Economic Crimes under the Prosecutor General's Office, adopted the Resolution dated April 3, 2023...

Uzbekistan Finance

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GRATA International

Additional Measures To Combat Money Laundering Are Approved In Uzbekistan

The Cabinet of Ministers adopted a Resolution "On Additional Measures to Implement the Law "On Combating Legalization of Proceeds from Criminal Activity, Financing of Terrorism and Financing the Proliferation of Weapons ...

Uzbekistan Government

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GRATA International

A System Of Obligatory Declaration Of Income And Property Of State Employees And Their Families Is Being Introduced In Uzbekistan

The Presidential Decree of the Republic of Uzbekistan "On measures to create an environment of zero tolerance for corruption, drastic reduction of corruption factors in State and public administration, ...

Uzbekistan Government

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GRATA International

The Regional Rule Of Law Index Is Being Introduced In Uzbekistan

The verification of the effectiveness of the implementation of the adopted legal acts has been made possible by the Resolution of President "On measures to introduce an effective mechanism...

Uzbekistan Compliance

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GRATA International

Uzbekistan Will Initiate A New Procedure For The Review Of Legislation Against Corruption

Uzbekistan Criminal

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GRATA International

The President Of Uzbekistan Approved The Government Program For 2021

Uzbekistan Government

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GRATA International

Spotlight On Uzbekistan: Kinstellar's Regular Look At The Uzbek Market

Uzbekistan Strategy

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Kinstellar

Anti-Corruption In Uzbekistan

Uzbekistan Criminal

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Dentons

The Anti-Corruption Law Comes Into Force

Uzbekistan Criminal

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Kosta Legal

International Arbitration Comparative Guide

Uzbekistan Litigation

PraeLegal

В фокусе: Практические аспекты разрешения споров с Ириной Обуховой

Uzbekistan Litigation

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GRATA International

Прекращение Трудовых Отношений В Узбекистане

Uzbekistan Employment

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GRATA International

In Focus: Navigating Employment Law With Javokhir Urinov

Uzbekistan Employment

GI

GRATA International

In Focus: Practical Perspectives On Dispute Resolution With Irina Obukhova

Uzbekistan Litigation

GI

GRATA International

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Latest Videos

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Webinar: Corporate Risk In Africa – What's Happening In The New World Of COVID-19?

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Bowmans

International Fraud Awareness Week (Video)

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Cliffe Dekker Hofmeyr

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