Our services are aimed at helping companies and individual entrepreneurs in the context of current sanctions and counter-sanctions, aimed at minimizing legal and financial risks associated with compliance with the requirements of international sanctions regimes, such as EU, US sanctions, and Russian counter-sanctions.

In the context of global political and economic instability, businesses need to build a flexible and effective strategy that will allow them to operate in accordance with current legislation, avoid sanctions risks and ensure continuity of operations.

Main areas of anti-sanction solutions:

Comprehensive legal risk assessment:

• We conduct a detailed analysis of the sanctions legislation of the EU, US, Russia and other countries to assess the potential risks for your business. This includes both the initial verification of counterparties and constant monitoring of changes in legislation.
• We analyze the interaction of your business with international counterparties and partner countries, taking into account sanctions and counter-sanctions. Particular attention is paid to meeting the requirements for limiting financial transactions, trade turnover and technology transfer.

Compliance with international sanctions:

• We help adapt business processes so that the company does not violate EU and US sanctions requirements, which may include restrictions on the export of goods and technologies, a ban on financial transactions, as well as on interactions with certain organizations and individuals.
• We develop a strategy for compliance with sanctions regimes, including regular updates of lists of "black" companies, as well as advice on compliance with restrictions in the areas of supply, trade, finance and technology.

Assessment and compliance with Russian counter-sanctions:

• We provide support on compliance with the Russian legal framework under counter-sanctions imposed in response to international sanctions. This concerns bans on the import of products and technologies from countries that have imposed sanctions, as well as restrictions on transactions with legal entities and individuals subject to Russian sanctions.
• We help adapt contractual relations with foreign partners taking into account the Russian legal framework and develop strategies that minimize potential losses as a result of the counter-sanctions imposed.

Corporate and financial structure:

• We develop strategies for creating and optimizing the company's corporate structure in order to minimize the risks associated with sanctions. This may include registering subsidiaries in countries with a more lenient sanctions regime, as well as creating multi-level financial and trading schemes.
• We develop financial solutions that will help reduce the risks of blocking financial transactions, including the creation of trust structures and the use of alternative jurisdictions for financial transactions.

Consulting on sanctions liability:

• We advise on liability issues and potential sanctions risks for your business in the event of sanctions violations. We discuss the possible legal consequences for business owners, managers and companies, and develop action plans to mitigate these risks.
• We make recommendations for adjusting business processes in order to minimize sanctions risks and ensure their compliance.

Contractual relationship analysis:

• We check contracts for sanctions risks, such as the use of prohibited supplies or sanctioned parties, and recommend amendments and changes that will help protect your business from sanctions consequences.

Informing about changes in sanctions and innovations:

• We support constant monitoring of changes in sanctions legislation, which allows our clients to always be aware of current changes and promptly adapt their activities to new requirements.
• We will develop regular reports and notifications for your business about possible changes in order to prevent possible risks at an early stage.

When to contact us:

• When it is necessary to adapt business processes in the context of current sanctions.
• If your business faces risks associated with counter-sanctions or international sanctions regimes.
• When it is necessary to develop schemes that will allow your business to continue operations within the framework of international restrictions.
• When it is necessary to minimize financial and legal risks associated with sanctions and counter-sanctions.

We offer you professional legal support aimed at complying with all legal requirements, minimizing risks and ensuring the stability of your business in the context of international sanctions regimes.