Our team advises clients across all industries on the most significant and sensitive international sanctions, as well as their impact and effect considering sanctions from the US, EU, UK, Switzerland, and other jurisdictions. We provide our clients with superb and efficient legal expertise that enables the clients to achieve their business objectives in accordance with applicable national and international law.
- Verification of counterparties against sanctions lists and due diligence
- Consultations on sectoral and territorial sanctions
- Sanctions compliance and due diligence
- Exit and restructuring of assets
- Accompanying the legal process for exclusion from the sanctions lists in foreign jurisdictions
- Assisting with SDN, Refinitiv (World-Check) and similar databases exclusion