Sanctions and Compliance

Our firm specializes in furnishing clients – whether corporations, financial institutions, or individuals – with comprehensive guidance on intricate economic, financial, and trade sanctions matters. Boasting an elite team that excels in delivering integrated advice across diverse jurisdictions, we deftly navigate complex regulatory landscapes to ensure compliance with varied, and at times conflicting, requirements.

Our expertise extends to advising on nuanced business compliance issues, offering robust anti-bribery and anti-money laundering capabilities. Leveraging our global network of lawyers deeply versed in regulations worldwide, we provide tailored counsel spanning a wide array of legal frameworks.

In cases of investigation or prosecution, our seasoned litigators offer adept representation. Our comprehensive suite of services includes:

• Risk Assessment: Evaluating the potential risks associated with contracts, relationships, or proposed ventures, particularly regarding sanctions, export controls, anti-corruption, and foreign direct investment.
• Transaction Advisory: Providing counsel for mergers & acquisitions, lending, project finance, and capital markets transactions, as well as dealings with third parties. This involves conducting due diligence, negotiating contractual safeguards, and establishing compliance protocols.
• Jurisdictional Navigation: Addressing complexities around determining the applicable sanctions for businesses operating in different jurisdictions, joint ventures, or minority equity investments.
• Compliance Program Development: Crafting bespoke compliance policies and assisting clients in their implementation.
• Regulatory Compliance: Managing adherence to conflicting sanctions obligations and blocking laws across multiple jurisdictions.
• Regulatory Monitoring: Closely tracking regulatory updates and developments.