Sanctions
The legal landscape surrounding sanctions is one of the most rapidly evolving areas today. International sanctions play an increasingly critical role in global politics, often triggering immediate and significant consequences for businesses.
As a boutique law firm specializing in sanctions, we offer extensive legal expertise in this field. Our team is uniquely positioned to provide strategic advice on complex legal, regulatory, and compliance challenges, drawing on extensive experience as both attorneys and former in-house counsels within international banking and corporate environments.
We support you in all matters related to economic sanctions and embargoes, including developing and implementing global strategies, assessing the impact of government policies and regulations, conducting due diligence, providing transaction advisory, drafting and enhancing compliance programs, conducting internal investigations, and navigating government investigations, including voluntary self-disclosures and enforcement actions. Our litigation practice ensures that we can represent and defend our clients when legal disputes arise, providing a full spectrum of legal services under one roof.
We specialize in:
- European and American sanction law
- Transaction advice
- Screening of transactions en involved parties
- Compliance programmes
- Voluntary Self-Disclosure
- Bankrelations and sanction related matters
- Trainings