Sanctions Compliance

Sanctions are a complex and shifting mix of legal, economic, political and international ties. We assist clients in complying with sanctions effectively by:

  • Advising on the legal and regulatory ramifications of violating sanctions frameworks
  • Drafting internal sanctions compliance guidelines and procedures
  • Developing sanctions compliance related programs and trainings for our clients
  • Representing clients in interactions with SECO and other regulators and in courts

Our goal is to help our clients in reducing their exposure to such events through effective compliance advice.