Sanctions practice and compliance

Sanctions practice and compliance

The adoption of new packages of sanctions puts business in a difficult, and sometimes even a crisis situation. As experience shows, a timely response allows you to avoid or minimize the adverse effects of ongoing changes. The practice of sanctions law is aimed at supporting Russian and foreign companies that are under sanctions.

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We regularly advise on

  1. Consultations on sectoral sanctions
  2. Identification of sanctioned persons, including in cases of indirect participation, taking into account the “50 percent rule”
  3. Preparation of sanctions policies for various industries
  4. Checking contracts and agreements in terms of sanctions regulation
  5. Preparation of sanctions and force majeure clauses
  6. Preparation of legal opinions of legal opinions on sanctions regulation
  7. Preparation of documents for compliance procedures
  8. Audit and verification of the client profile in the international database World Check
  9. Legal support for the process of making adjustments to the international database World Check (work to exclude PEP statuses, communication with PEP, Offshore, Reputation, Sanctions).
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Private

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Legal Protection

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We Take Care