Sanctions & Trade Compliance
Our team provides expert legal advice on complying with international sanctions regimes, including those imposed by the European Union, the United Kingdom, the United States (OFAC) and the United Nations, Switzerland and other countries.
The firm also handles matters related to restrictive measures imposed by the UN, EU, and various domestic jurisdictions. We represent the interests of individuals and legal entities in judicial proceedings aimed at securing removal from sanctions lists, including actions for annulment before the Court of Justice of the European Union (CJEU).
Further, we assist clients in developing and implementing sanctions compliance programs tailored to their industry and geographic footprint. This includes advising on trade restrictions, export controls, and sector-specific sanctions, particularly in high-risk industries such as finance, energy, transport, etc.