ACPM: International and National Business Law

This programme equips business leaders and professionals with practical legal, compliance, and risk management competencies for effective decision-making and business protection. Participants develop expertise in corporate security, counterparty due diligence, tax risk management, contractual governance, and regulatory compliance, applying legal instruments as strategic tools for sustainable business development and economic security.

The programme is tailored to the specific needs, industry context, and operational challenges of each participating business, ensuring direct practical application and measurable organisational impact.

The course is designed for company owners, top managers, chief accountants, financial directors, lawyers, compliance officers, procurement specialists, and professionals responsible for corporate governance, risk management, and strategic decision-making.

Requirements for candidates

Participation in the programme does not require a legal background or prior experience in law. However, experience in business management, finance, accounting, compliance, procurement, or corporate governance will be beneficial for applying the programme's practical tools and methodologies.

Terms of study

hours

Auditorium hours

hours

Hours for self-study

hours

Total course duration

Training program

Module 1 Module 2 Module 3 Optional Module

Counterparty Due Diligence and Corporate Security

Verification of business partners and counterparties
Analysis of open-source business intelligence
Identification of legal and financial risks before entering into transactions
Building preventive corporate security mechanisms

Tax Risk Management and Regulatory Compliance

Assessment and mitigation of tax risks
VAT and tax invoice compliance
Understanding regulatory requirements and supervisory practices
Preventive approaches to tax dispute management

Legal Risk Management and Decision-Making

Legal analysis of complex business situations
Risk-based management approaches
Documentation and protection of managerial decisions
Legal safeguards during audits and disputes

Optional Module. International Business Operations

Working with non-resident counterparties
Cross-border transactions and contractual arrangements
International legal considerations
Practical aspects of VAT in international business activities

Customisation

The programme is tailored to the specific industry, business model, operational challenges, and strategic objectives of each participating organisation, ensuring maximum practical relevance and immediate application.

TRAINING FORMAT AND METHODS

Lectures, seminars, practical classes and situations with the completion of basic declaration forms

Skills after completing the program

Hard skills

Counterparty due diligence
VAT risk analysis
Documentary compliance
Tax risk management
Corporate risk assessment
Preparation of legal and tax documentation

Soft skills

Strategic decision-making
Analytical thinking
Crisis communication
Teamwork and coordination
Negotiation skills

Exam and certificate

Successful completion of the programme requires passing a final assessment designed to evaluate participants’ practical understanding and application of legal, compliance, and business risk management principles.

The assessment includes practical assignments, testing, and case-study analysis based on real business scenarios.

The total examination time is 60–90 minutes, and the minimum passing score is 70%.

The assessment may be conducted online or offline, depending on the training format. Participants who successfully pass the assessment will receive a certificate confirming completion of the programme.

More about ACPM certificates