Sanctions Law Consulting
SLC is a young team of professionals with extensive and diverse experience in sanctions law, compliance, AML/CTF, import/export restrictions and personal data
Practice areas
‘Perfect practice makes perfect sense’ emphasizes our approach to each project
- Due diligence: checking a counterparty or project for sanctions and other regulatory risks
- Creating policies for compliance with sanctions laws of the US, EU, UK, Switzerland and other jurisdictions
- Review of existing policies
- Optimization of corporate structures amid sanctions risks
- Analysis of existing and potential sanctions risks of individuals and legal entities with subsequent development of a "road map" for the purpose of their minimization / complete elimination
- Interaction with regulatory bodies (OFAC, OFSI, EU Council and others)
- Due diligence: checking the counterparty or project in terms of AML/CFT risks
- Creation of AML/CFT compliance policies
- Optimizing corporate structures amid AML/CFT risks
- Asset structuring
- Comprehensive support for business on AML/CFT issues: creation and evaluation of internal regulations, preparation of roadmaps to minimize risks and other services
- Interaction with financial regulators in the EU, USA, UK, Switzerland and other jurisdictions
- Analysis and evaluation of counterparties and transactions
- Evaluation of jurisdictions and classifications
- Interaction with Regulatory Bodies
- Preparing a full set of documents as part of GDPR compliance
- Assessment of personal information security and risk management
- Handling requests for information from government and law enforcement agencies
- Advising on CCPA compliance issues
- Advising on Russian personal data protection legislation
- Verification of evidence and arguments of the counterparty
- Assistance in obtaining official documents in various jurisdictions
- Preparation of claims and arguments
- Comprehensive assessment of business reputation, income sources, business and family relations of individuals
- Creation of press portraits for businesses and private clients
Our advantages
Clients trust us with the most complex issues because they are confident that we will help them mitigate their business risks
Geography of presence
Part of the SLC team is located in EU member states (Lithuania and Austria)
Understanding of modern economic relations
Our lawyers have a deep understanding of modern economic processes, which is reflected in the quality of legal advice
Personalized approach
Individual approach to each client allows us to solve the most complex problems
Financial flexibility
We are ready to work on customer-friendly terms
Efficiency
We are used to achieve results quickly in a rapidly changing environment
Operating at the intersection of different fields
Our experts are specialized in different areas, which allows us to effectively address comprehensive challenges
Our team
Teamwork divides the task and multiplies the success
- Roman Rašimas
- Evgenii Afanasev
- Anna Ivonina
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