International trade. Economic sanctions

Unilateral economic sanctions against private businesses have a negative impact not only on the sanctioned persons themselves, but also on the companies working with such persons. Conducting foreign economic business in the current sanctions reality is turning into a minefield.

In this regard, it is extremely important for any company or individual to protect their business from negative consequences in relations with contractors, partners or participants using sanctions compliance.
 

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.

Experts in the field

Kamal Tserakhau

Kamal Tserakhau

Head of Arbitration & IT Disputes Practice of REVERA law group

k.tserakhau@revera.legal

Projects

Spanish manufacturer and contractor in the field of energy

REVERA elaborated and performed the strategy to protect the Spanish company from the claims of the Belarusian company, advised on the matters related to dispute resolution in arbitration in Switzerland and litigation in Belarus, as well as counter-sanction measures imposed by the Belarusian government against EU residents.

Articles

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Review of Decree No. 278 "On the Procedure for Issuing Documents and Performing Actions"

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THE EXCLUSIVE COMPETENCE OF BELARUSIAN COURTS IN DISPUTES WITH SUB-SANCTIONED PERSONS HAS BEEN ESTABLISHEDThe exclusive competence of Belarusian courts in disputes with sub-sanctioned persons has been established.

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