Consulting on issues of international sanctions
Given the current political situation, it is impossible to do business without accounting for sanction risks. We provide sanction expertise services. We identify people under sanctions and check the corporate structure and its beneficiaries. Our accumulated experience in the areas of international communication, legal consulting and analytics allows us to comprehensively analyze sanction risks.
- Checking companies for compliance with sanction laws
- Analysis of a project or potential contractual partner for potential sanction risks
- Consulting in the area of activities of U.S. and E.U. government sanction entities, specifically connected to compiling sanction lists and expulsion from sanction lists
- Assessment of risks connected to probability of a client being included in a sanction list
- Consulting in the area of foreign extraterritorial anticorruption legislation (United Kingdom Bribery Act, U.S. Foreign Corrupt Practices Act)
- Legal expertise of Russian sanction laws and Russian governmental response measures