Sanctions Compliance

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Vladislav Zabrodin
Managing Partner
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Kyle Davis
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  • Services
    • Practice Areas
      • Corporate Law / Mergers and Acquisitions
      • Contract Law
      • Real Estate and Construction
      • Project financing / Public-Private Partnership
      • Bankruptcy
      • Antitrust Law
      • Intellectual Property (IP)
      • Tax Law
      • Labor and Migration Law
      • Customs Law
      • Commercial Arbitration and out-of-court dispute resolution
      • Anti-Corruption Law / Compliance
      • Wealth Management
      • Sanctions Compliance
      • Data Protection
    • Industry Sectors
      • Protection of information and trade secrets
      • Health Care and Pharmaceutical Industry
      • Commercial real estate
      • Food industry
      • Natural resources / Energy
      • Advertising / Marketing / Sponsorship
      • Construction
      • Information technology
    • Additional Services
      • Accounting services
      • Partner Services
      • Professional translations
    • Invest Hub
      • Developing your business
      • Current transactions
    • Recommended specialists
      • Recommended specialists
  • Projects
    • Projects by practice area
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  • Sanctions Compliance

Sanctions Compliance

In an age of complicated economic sanctions and counter-sanctions regimes, the need to avoid the problems that can arise from reputational and regulatory risks means it is imperative to stay on top of the latest developments. With many Western sanctions programs involving Russian businesses, individuals and industries, businesspeople and investors in Russia must have competent, on-the-ground experienced advisers at all times. Capital Legal Services has deep experience advising on complex issues of application of international sanctions and Russian counter-sanctions, with the aim of providing maximum market access while ensuring responsible compliance and risk management.

Our services:

  • Russian counter-sanctions and criminal laws
  • Design, implementation and assessment of internal compliance policies and procedures
  • Confidential investigations and reports for management
  • Analysis of the impact of sanctions on business or investment
  • Counterparty due diligence
  • Disposal of assets and unwinding contracts and ventures involving sanctioned entities
  • Strategy-level risk management
  • Managing risk with contractual provisions and contracting practices
  • Sanctions-compliant financing structures

  • News related
  • Legal overviews related
  • Publications related
Contact person
Vladislav Zabrodin
Managing Partner
Contact
Kyle Davis
Of Counsel
Contact
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