Special Situations: Sanctions compliance and asset unblocking, removal from Interpol databases
Expertise
- Sanctions compliance matters
- Sanctions compliance matters
- Unblocking of assets abroad
- Unblocking of assets abroad
- Structuring international financing in compliance with sanctions regimes
- Structuring international financing in compliance with sanctions regimes
- Counterparty sanctions due diligence
- Counterparty sanctions due diligence
- Obtaining special permits and licenses for asset realization
- Obtaining special permits and licenses for asset realization
- Challenging inclusion on sanctions lists
- Challenging inclusion on sanctions lists
- Comprehensive legal support in matters involving Interpol
- Comprehensive legal support in matters involving Interpol
- Requests regarding the existence of data in Interpol databases
- Requests regarding the existence of data in Interpol databases
- Appeals for the purpose of removal from databases
- Appeals for the purpose of removal from databases
Practice Team
Vladislav Zabrodin
Managing Partner
Pavel Karpunin
Partner