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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).

Key lawyers

Kateryna Manoylenko
Kateryna Manoylenko
  • Partner, Head of Litigation and Dispute Resolution practice, Attorney at law
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Igor Glushko
Igor Glushko
  • Partner, Head of Criminal Law and White Collar Defence practice, Attorney at law
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Linkedin
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Kateryna Tsvetkova
Kateryna Tsvetkova
  • Partner, Litigation and Dispute Resolution practice, Attorney at law
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Contact
Linkedin
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Oleksandr Melnyk
Oleksandr Melnyk
  • Partner, Head of Corporate Law and M&A practice, Attorney at law
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Contact
Linkedin PDF
Viktoriia Bublichenko
Viktoriia Bublichenko
  • Partner, Head of Tax, Restructuring, Claims and Recoveries practice, Attorney at law
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Contact
Linkedin
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We are trusted

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Get in touch

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+380 44 581 1220
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