Sanctions and compliance

Conundrums of sanctions and compliance are becoming increasingly relevant to participants in international trade and financial transactions. We provide consulting to companies on international sanction regimes and their impact on daily economic activities, and are ready to respond to related challenges. Relying on our know-how and experience, we will assess compliance of your activities and assist you in the implementation of internal controls to ensure transparency of activities and to prevent financial losses.

Our services include:

• consulting on international sanctions, their impact, and potential legal and financial consequences for companies from various sectors;

• drafting corporate compliance policies and procedures to ensure compliance with sanctions legislation;

• risk assessment and formulating prevention strategies;

• representing clients in disputes over whether sanctions are justified and whether they can be lifted;

• consulting on matters of import control.