Sanctions compliance and verifications
- Identification of sanctioned persons (i.e., complete verification of the company’s corporate structure, including its final beneficiaries and subsidiaries).
- Performance of sanctions due diligence of current and potential counterparties, the assessing the compliance risks and ways of their minimization.
- Verification of the companies’ corporate and contractual structures regarding the compliance with the sanction laws of the countries with which the company is associated; formulation and drafting of (anti)sanctions clauses in contracts; advising on possible options for changing the corporate structure.
Business consulting
- Advising companies in regard to sanctions and the consequences of their imposition.
- Conducting the training (workshops) for owners, CEO and other employees of companies on the peculiarities of sanctions regulation.
- Developing sanction’s policies, strategies, and recommendations for doing business when sanctions are imposed.
