Сompliance and currency control
The lawyers at AT Law Firm provide consultations on a wide range of issues related to sanctions law and sanctions compliance. Our clients include leading companies from various industries, including the banking and manufacturing sectors.
Practice services include, but are not limited to:
- Analysis of existing structures with regard to sanctions requirements and countermeasures;
- Advising on obtaining licenses from foreign regulators;
- Transaction support and conducting comprehensive legal due diligence;
- Removal from sanctions lists and legal challenges to sanctions in courts;
- Development of asset management strategies.
Key contacts
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