Notifications
13 october 2026
НДФЛ до 22% на пассивные доходы и налог для ПИФов: юристы оценили налоговые поправки Минфина
Как пишет Право.ru, Минфин разработал законопроект, который меняет на...
Read more
12 october 2026
Апелляция указала на отдых должника в Турции как признак недобросовестности
Как пишет PROбанкротсво, суд подчеркнул, что вместо погашения долгов ...
Read more
01 october 2026
«ФБК Право» – лидер рейтинга «Коммерсантъ» Private Wealth
ИД «Коммерсантъ» опубликовал результаты рейтинга юридических компаний...
Read more
01 october 2026
PROбанкротство: заявление о собственном банкротстве после взысканий со стороны налоговых органов
Как пишет PROбанкротство, ООО «Левел мск» намерено обратиться в Арбит...
Read more
30 september 2026
Алексей Нестеренко выступил на форуме Право.ru «Налоги: 360»
Управляющий партнер «ФБК Право» Алексей Нестеренко принял участие в к...
Read more
29 may 2026
Налоговый мониторинг: вопросы, при использовании сценариев информационного обмена
Команда «ФБК Право» продолжает серию постов, освещающих самые актуаль...
Read more
25 may 2026
Верховный Суд систематизировал позиции о значении кода ОКОФ в качестве критерия признания имущества объектом обложения налогом на имущество
Команда «ФБК Право» подготовила разбор Тематического обзора Верховног...
Read more
20 may 2026
Проект приказа «Об утверждении Требований к информационным системам организации, к которым предоставляется доступ налоговым органам»
Команда «ФБК Право» подготовила обзор проекта Приказа «Об утверждении...
Read more
Ru
Home
Services
Economic sanctions and sanctions compliance

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
Read more
Analysis of risks of the imposition of blocking sanctions
Analysis of sanction clauses
Read more
Analysis of implications of the implementation of sanction clauses
Elaboration of recommendations to minimize identified risks
Read more
Consulting services for a company subject to sectoral sanctions
Analysis of financial feasibility of business models for field development
Read more
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
Read more
Analysis of a Russian bank’s compliance program
Consulting services for a bank subject to the US blocking sanctions
Read more
Analysis of a company’s business in terms of risks of the imposition of individual sanctions
Consulting services for an oil refining company
Read more
Sanctions compliance for an engineering company
Consulting services as regards application of sanctions to the company
Read more
Sanctions compliance for a representative office of a Bulgarian construction company
Consulting services as regards risks related to the imposition of bilateral sanctions
Read more

Team

Another services

Foreign Trade / Customs Law and Currency Regulation
Corporate / M&A
Services for private clients
FBK Legal expertise
in your mailbox
be22
1
7
2
8
5
Benchmark litigation
6
3
Forbes
4
This website uses cookies to improve user experience and provide necessary site functionality. By pressing the Accept button, you agree to the terms and conditions underlying the use of cookies as outlined in the Personal Data Processing Policy. You may disable cookies at any time by modifying browser settings.
Accept