Sanctions Advice
Selected experience
Advising a number of major Russian companies operating in the oil production, refining and coal sectors, as well as in the development and construction industries, on sanctions compliance issues
Advising around 50 major Russian clients on US and EU sanctions compliance and drafting of internal compliance policies
Representing a confidential client before the Russian Ministry of Finance in connection with sanctions regulation issues
Advising a private-owned Russian aviation company on obtaining a licence from OFAC
Advising a leading international company in connection with structuring relations with Russian counterparties, suppliers and consumers in view of the sanctions risks
Advising a major Russian bank on sanctions compliance and drafting of internal sanctions policies
Advising Riello on sanctions compliance in connection with the company's business in Russia
Advising a major Russian airport holding on a number of sanctions issues
Advising an independent director of a major Russian metals company on sanctions compliance
Advising several members of a major Russian business group on certain sanctions issues
Advising a major international engine manufacturer on structuring the business of its Russian subsidiary in view of the sanctions and the Russian FAS requirements
Preparing a sanctions compliance memorandum for a major Russian vehicle manufacturing plant
Structuring a transaction to sell a major shopping centre, including sanctions compliance issues
Advising a major Russian businessman on sanctions, including research of US and EU sanctions provisions and analysis of associated risks
Representing a leading financial and industrial group in an investigation in connection with the possible civil and criminal claims and advising on EU and US sanctions in connection with the situation in Crimea
Advising a major Russian holding on US and EU sanctions regulations for restructuring purposes
Drafting of sanctions policies for Russian banks in connection with US, EU, Switzerland, UK and Canada sanctions regulations; sanctions compliance
Advising an air carrier on US sanctions
Advising a European humanitarian foundation on sanctions, including release of blocked funds
Advising a listed Russian person on performance of financial obligations under a loan agreement
Advising members of the management bodies of Russian and foreign companies on application of US and EU sanctions
Preparing a memorandum and advising a Russian state-owned company subject to US and EU industry-specific sanctions on application of industry-specific and individual US, EU and UN Security Council sanctions and associated risks in connection with the supply of equipment to one of the Middle East countries
Representing a listed person in connection with disposing of, and clearing up, assets; assistance with the bank compliance procedures
Representing a leading financial and industrial group in an investigation in connection with the possible civil and criminal claims and advising on EU and US sanctions in connection with the situation in Crimea
Advising a listed Russian person on performance of financial obligations
Representing a leading Russian company in connection with OFAC delisting
