Consulting services for an entity subject to the US blocking sanctions (SDN-Syria)
Consulting services for an entity subject to the
US blocking sanctions (SDN-Syria), specifically, determination of the legal
status and consequences of being put on the blocking sanctions list in terms of
the US sanctions laws; determination of the US jurisdiction for purposes of
holding the entity or its officials civilly and (or) criminally liable;
analysis of risks of being held civilly and (or) criminally liable and (or) of
the imposition of individual sanctions with respect to employees,
counterparties of an SDN, subsidiaries; analysis of specific aspects of
conducting business being subject to sanctions; analysis of reasons and
procedures for removal of sanctions; analysis of the effect of the Iran, North
Korea, and Syria Nonproliferation Act (INKSNA) and its application to the
entity.
