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Economic sanctions and sanctions compliance

We analyze companies' sanctions risks, develop sanctions compliance systems and advise on issues related to sanctions.

Sanctions

Analysis of risks of exposure to sanctions under the law of foreign countries
Analysis of sanctions risks (including secondary sanctions) for Russian and/or foreign natural and legal persons
Analysis of legal status and consequences of economic sanctions imposed on natural and/or legal persons
Analysis of contractual structures for potential violation of foreign sanctions law and development of contractual structures that mitigate adverse effects of foreign sanctions
Development of compliance procedures related to sanctions
Analysis of sanctions risks related to companies’ counterparties/industries and locations
Sanctions advisory

Cases

Consulting services for an entity subject to the US blocking sanctions (SDN-Syria)

Determination of the legal status and consequences of a legal entity’s being put on the blocking sanctions list

Analysis of risks of the imposition of blocking sanctions

Analysis of sanction clauses

Analysis of implications of the implementation of sanction clauses

Elaboration of recommendations to minimize identified risks

Consulting services for a company subject to sectoral sanctions

Analysis of financial feasibility of business models for field development

Analysis of sanctions risks in case of utilization of foreign industrial technologies

Consulting services for a fuel and energy company subject to the US sectoral sanctions

Analysis of a Russian bank’s compliance program

Consulting services for a bank subject to the US blocking sanctions

Analysis of a company’s business in terms of risks of the imposition of individual sanctions

Consulting services for an oil refining company

Sanctions compliance for an engineering company

Consulting services as regards application of sanctions to the company

Sanctions compliance for a representative office of a Bulgarian construction company

Consulting services as regards risks related to the imposition of bilateral sanctions

Another services