Sanctions compliance

  • 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).

  • Corporate issues

  • Labour issues

  • Registration of charitable and non-profit organizations in Ukraine (NGO)

  • Expropriation of property

  • Taxation during martial law

  • Relocation

  • Mobilization and reservation of employees

  • Representing the interests of victims in criminal proceedings

  • Compensation for damages

+380 44 581 1220

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