Sanctions Compliance
We provide specialised legal advice to help clients navigate the complexities of global and domestic sanctions regimes.
We offer focused legal support in the following areas:
- Litigation & Dispute Resolution: We represent clients in domestic litigation and in international commercial and investment arbitration matters involving sanctions, as well as serving as expert witnesses in such proceedings.
- Sanctions Risk Assessment: We provide expert legal opinions on the presence or absence of sanctions violations.
- Sanctions Compliance Advisory: We advise on compliance with Ukrainian and EU sanctions regulations, and develop complex strategies, helping clients mitigate risks before they escalate into disputes.
- Asset Freezing & Recovery: We advise our clients on issues related to seizure of assets, including indirectly owned assets of individuals or companies included in sanctions lists.