Sanction law and compliance Practice

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