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sanctions.legal

sanctions.legalsanctions.legalsanctions.legal
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Our Practice

Sanctions compliance

Anti-corruption compliance

Anti-corruption compliance

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

Anti-corruption compliance

Anti-corruption compliance

Anti-corruption compliance

  1. Anticorruption compliance
  2. Anti-corruption training 
  3. Anti-corruption investigation, 
  4. Due Diligence, and profiling.


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