- 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
-
- Antitrust and Competition
- Banking and Finance
- Compliance, Corporate Governance and Risk Management
- Corporate Law and M&A
- Criminal Law and White Collar Defence
- Defense in Anti-corruption matters
- Employment
- Environmental Protection
- 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
- Renewable energy
- Restructuring, Claims and Recoveries
- Martial Law
- Tax
READY TO GO FORWARD?
Please choose the option below to stay in touch with GOLAW
-
Stay in touch