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Sanctions compliance

About the service
Work process
Key lawyers
Clients
  • 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

Igor Glushko
Igor Glushko
  • Partner, Head of Criminal Law and White Collar Defence practice, Attorney at law
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Contact
Linkedin PDF
Kateryna Tsvetkova
Kateryna Tsvetkova
  • Partner, Attorney at law
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Contact
Linkedin PDF
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 PDF

We are trusted We are trusted

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Get in touch

To get a consultation, please fill out the form below or call us right away:
Attorney-client privilege All data is protected by attorney-client privilege in accordance with Article 22 of the Law of Ukraine “On the Bar and the Practice of Law.”
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We respond within 2 hours on business daysWe respond within 2 hours on business days 31/33 Kniaziv Ostrozkykh st, Kyiv
Attorney-client privilege All data is protected by attorney-client privilege in accordance with Article 22 of the Law of Ukraine “On the Bar and the Practice of Law.”
+380 44 581 1220

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