Disputes involving sanction issues:
- Representation in disputes in Commercial Arbitration and courts regarding sanction /counter-sanction measures
- Memorandum / concurrent opinion in litigation
Consultations in sanction issues:
- Providing enhancing sanction due diligence partners and third parties
- Consulting on any aspect of sanction /counter-sanction legislation and sanction regimes
- Advising about the company’s sanction compliance system
- Developing sanctions risk mapping for companies, considering the profile of the company and interaction with counterparties and clients from the sanction lists.
- Evaluation and assessment of sanction compliance policies and procedures
- Advising on the development of contractual norms for the protection company’s interests regarding sanction /counter-measures
- Consulting how to re-structure business assets considering the sanction element
- Providing training for employees for companies
- Interaction with national regulators (OFAC, OFSI, BAFA, SECO etc) including receiving licenses
- Negotiations with counterparties, including banks on sanctions issues. Drafting memorandums, KYQ.
Consultations regarding anti-bribery and FCPA issues:
- Consultancy on the implementation UK Bribery Act, FCPA, and other relevant anticorruption legislation and standards
- Conducting anti-corruption investigation
- Advising about anticorruption compliance measures
- Providing anticorruption audit including speak-up system etc
- Providing anti-corruption training
Establishing sanction program/policy for Moscow Exchange Group
Consulting some brokering companies for sanction compliance (establishing internal sanction checks and policies)
Implementing anti-corruption standards and policies for several companies (including training for staff)
Implementation of sanction compliance in the Russian branch of a foreign Bank (Japanese bank)
Consulting aircraft company regarding sanctions.
Consulting company regarding Swiss and German sanction regulations
Experience with drafting indemnification (sanction) letters for OFAC and Evaluation of effects of sanctions
4 years anti-corruption compliance project in Kazakhstan: drafting amendments to legislation, evaluating compliance systems in companies
Consulting some individuals on how to release securities and bonds in the Euroclear according to the EU Regulation.
Consulting a company on Israeli law and commercial arbitration in Israel.