- Consulting on sanctions compliance with contractors;
- Risk assessment of business transactions;
- Risk assessment during the structuring of M&A transactions;
- Assessment of contractors on belonging to sanctions lists (UN, EU, OFAC, and OFSI).
Sanctions compliance
Our expertise
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- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate and M&A
- Criminal and White Collar Defence
- Defense in Anti-corruption procedures and regulations
- Labor and Employment
- Natural Resources and Environment
- Government Relations (GR)
- Insolvency and Corporate Recovery
- Intellectual property
- International trade
- Legal support of business and private Сlients in Germany
- Litigation and dispute resolution
- Private clients
- Real Estate and Construction
- Energy
- Restructuring, Claims and Recoveries
- Martial Law
- Tax and Customs
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- Agribusiness
- Aviation
- Chemical industry
- Engineering, Construction and Building Materials
- Natural Resources and Environment
- Financial institutions
- IT and AI
- Industry and manufacturing
- Healthcare industries, Life sciences and Pharmaceuticals
- Media, Entertainment, Sports and Gambling
- Retail, FMCG and E-Commerce
- Transport and Logistics
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