Our experts assist clients in understanding and navigating the complex and ever-evolving legal landscape governing trade with sanctioned countries, as well as with natural and legal persons, entities, and organizations subject to sanctions.

Our areas of expertise include, but are not limited to:

• Screening of sanctioned countries;
• Screening of natural or legal persons, entities or organizations;
• Drafting and implementing sanctions compliance policies;
• Drafting of contracts or contractual clauses;
• Sanctions risk assessments;
• Due diligence in business transactions and partnerships;
• Governmental and regulatory interactions;
• Crisis management;
• Administrative and criminal penalties.

Our primary goal is to enable clients to achieve their legitimate commercial objectives while ensuring full compliance with sanctions and restrictive measures.

We specialize in securing supply chains by ensuring adherence to sanctions frameworks, helping clients avoid penalties, product seizures, and reputational damage.