Dispute Resolution and Compliance

Service

Sanctions Compliance

Overview

Our Sanctions Compliance service offers comprehensive guidance and support to businesses navigating the complex landscape of international sanctions. We understand the critical importance of complying with sanctions regulations and the potential legal and reputational risks associated with non-compliance. With our expertise, we help businesses establish robust compliance programs and navigate the evolving sanctions landscape with confidence.

Our experienced team specializes in providing tailored sanctions compliance solutions to businesses operating in various industries and jurisdictions. We offer proactive guidance to help you understand and meet your obligations under international sanctions regimes. From sanctions risk assessments and policy development to ongoing monitoring and training, we offer a comprehensive suite of services to ensure your business remains compliant.

Key features

  • Sanctions risk assessments and gap analysis
  • Development and implementation of sanctions compliance programs
  • Representing clients before sanctions regulation authorities
  • Ongoing monitoring of sanctions developments
  • Legal opinions on sanctions related matters
Contact us

We work closely with our clients to assess their specific risks and compliance needs. Our team provides customized solutions designed to align with your business objectives and regulatory requirements. We assist in developing and implementing robust compliance programs that mitigate the risk of sanctions violations, while also providing ongoing support and guidance to address emerging challenges and changes in sanctions regulations.

  • Comprehensive guidance to navigate international sanctions regimes
  • Mitigation of legal and reputational risks associated with non-compliance
  • Customized sanctions compliance programs tailored to your business needs
  • Ongoing monitoring of sanctions developments to ensure timely adjustments to your compliance framework
  • Employee training and awareness programs to promote a culture of compliance within your organization

Expertise and team

Our team consists of experienced attorneys with in-depth knowledge of international sanctions laws and regulations. We stay abreast of the latest developments in sanctions regimes worldwide and leverage our expertise to provide practical and effective compliance solutions. With our guidance, you can navigate the complexities of sanctions compliance and mitigate potential risks.

Evgeny Zhilin

Partner

Dr. Pierre Helg

Partner, Attorney at law

Maxim Mezentsev

Associated Partner, LL.M. (Germany)

Evgenii Maltsev

Advisor

Get in touch

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