Compliance. International Sanctions

We provide advice on all aspects of compliance and international sanctions.


We provide a full range of services as set out below:

  • Assessing sanctions risk for a project
  • Developing and implementing a system of sanctions compliance
  • Developing contractual sanctions clauses and participating in negotiations
  • Developing and implementing corporate policies and procedures in order to comply with the sanctions regime

Our experience:

  • Advised the largest French dairy producer on the restricted import of food products to Russia
  • Assisted a German equipment manufacturer with transactions relating to the import of restricted goods to Russia
  • Implemented a system of sanctions compliance in a large Russian holding
  • Assisted a Russian company with getting a line of credit from a consortium of foreign banks guaranteed by the export credit agencies for financing a plant construction in Russia


Anti-corruption and internal investigations

We provide comprehensive services as follows:

  • Business process audit
  • Conducting internal investigations of violations, frauds, briberies
  • Developing internal anti-corruption policies and contractual clauses
  • Conducting compliance trainings, including anti-corruption, managing conflicts of interest, and interaction with government agencies.

Our experience:

  • Conducted internal investigation in a Russian subsidiary of a German controlling shareholder and identified management fraud
  • Developed anti-corruption policies for a Russian logistics company
  • Implemented compliance systems in a Russian subsidiary of a French company, implemented parent company’s policies and adjusted them to the Russian regulations, conducted an employee training


Last news

Stay up to date with the latest news and interesting articles of the company.

All news