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Associate
Natalya Galkina
Natalya Galkina is an associate at RGD’s Sanctions Practice. Natalya’s practice focuses on sanctions. Natalya also has diverse experience in conducting complex compliance due diligence, internal compliance investigations, advising on various aspects of corporate compliance and business integrity.
Background
Prior to joining RGP, Natalya worked at an international law firm Baker McKenzie. Natalya specialized in international trade issues, including export-import regulations, international trade restrictions, sanctions and embargoes, export control and compliance.
Expertise
Primary Practice Focus: Sanctions Practice, Compliance, Investigations, Corporate Practice
Industry Sectors: Pharmaceutical Companies and Healthcare Industry, Telecom & Media, Light industry, Energy & Natural Resources
Languages: English, Russian
Landmark engagement experience
SANCTIONS
Advising a Swedish mining company on sanctions applicable to potential counterparties.
Advising a Japanese international pharmaceutical company on sanctions risks associated with the supply of products to Russia.
Advising an American company specializing in the production of computer technologies on issues of interaction with Russian counterparties.
Advising a US financial conglomerate on the application of US licenses.
Advising a Swedish agricultural company on the application of European sanctions against potential counterparties.
COMPLIANCE DUE DILIGENCE
Conducting the due diligence on potential partners of a Swedish streaming company.
Conducting the sanctions compliance due diligence of potential partners for an American transnational corporation specializing in software development.
Conducting the sanctions compliance due diligence of partners for a US technology company specializing in the development of GPUs.
Conducting the sanctions compliance due diligence of the supply chain for a Japanese pharmaceutical company.
Conducting the sanctions compliance due diligence of potential counterparties for a US-based multinational consumer goods company.
CORPORATE PRACTICE
Advising an Australian manufacturer of personal protective equipment on the sale of assets.
Education
LLM (with honours), Lomonosov Moscow State University, 2022
LLB (with honours), Kutafin Moscow State Law University, 2020
Qualification
Russia, 2020
International Experience