Legal Expertise in sanction World

We recognize that the sanctions landscape is evolving and becoming more challenging and complex than ever before:

- Currently sanctions programs require more sophisticated compliance measures. 

- Business owners, shareholders and stakeholders want fast-track answers to mitigate day to day operation and business development vis-à-vis partners and regulators from  different jurisdictions. 

1. Memorandum on  implementation and enforcement of different sanction regimes (OFAC, BIS, OFSI, BAFA, Russian etc)
2. Sanction risks mapping for companies, taking into account the profile of the company and interaction with counterparties and clients from the sanctions lists
3. Sanctions compliance trainings
4. Strategy support to build, develop, or enhance compliance programs
5. Sanction Due Diligence in M&A and on-boarding process
6. Drafting requests, answers vis-à-vis banks  and regulators regarding sanctions. 

We have a broad experience both in European and Russian jurisdictions. Our clients from different sectors, including:

- brokers 

- banks and Stock exchange

- energy sector of the economy

- logistics.