Legal support on sanctions and compliance issues

In the context of tightening sanctions regimes and increasing regulatory requirements, ensuring compliance becomes critically important for businesses. Ashina Law Firm provides legal support services to companies in the field of sanctions and compliance with applicable legislation.

Our services include:

  • Comprehensive sanctions audit and assessment of sanction risks
  • Development and implementation of compliance policies and procedures
  • Consultation on restrictive measures and sanction legislation
  • Legal support in dealings with regulatory authorities
  • Obtaining permits, licenses, and exemptions from sanction regimes
  • Verification of counterparties and financial transactions for sanction risks
  • Representation in cases of sanctions and restrictive measures
  • Disputes and investigations related to sanctions violations

Thanks to our extensive experience, our attorneys are well-versed in the complex requirements of international and national sanction legislation.

We guarantee a professional approach, adherence to confidentiality, and reliable protection of clients' interests in addressing issues related to sanctions and compliance. Timely identification and minimization of risks are our primary priorities.