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Mergers and Acquisitions
Capital Markets
Corporate Law
Private Equity and Venture Capital
Regulatory
Sanctions Compliance
PPP and Construction
State Support Measures

Sanctions Compliance

Our regulatory team offers comprehensive support in sanctions compliance, helping clients adapt to rapidly changing sanctions requirements and minimise risks associated with violations of international and national sanctions. We have extensive experience advising on sanctions regimes, including asset freezes, trade and financial restrictions, and embargoes.
Our team is highly skilled in conducting risk assessments related to transactions, counterparties, and jurisdictions, providing tailored recommendations for mitigating these risks. We also assist in the development and implementation of robust internal control systems to ensure full compliance with sanctions regulations

Olga Shmakova

Head of Regulatory practice, Partner

Cases

The landmark removal of an industrial group (the world’s largest producer of low-carbon aluminium and the largest independent producer of hydropower) from OFAC’s SDN List.

Sanctions Compliance

Representing a Russian industrial holding company on its sanctions status in the EU, UK and US.

Sanctions

Representing a mining company on implementation of the USA, EU, UK sanctions.

Sanctions Compliance

Representing the interests of state corporations in Russian courts on unilateral sanctions of third states.

Sanctions Compliance

Representing clients on the application of sanctions and counter-sanctions laws in connection with the payment of dividends.

Sanctions Compliance

Development and implementation of corporate policies and regulations on compliance with obligations as part of the exit from sanctions.

Sanctions Compliance

Asset protection of a Russian investment company on the territory of Germany.The legal support included communication with the German sanctions regulator (BAFA).

Sanctions Compliance

Asset protection of a Russian industrial holding on the territory of Germany. The legal support included communication with the German sanctions regulator (BAFA).

Sanctions Compliance

Representing a Russian electronic platform on the implementation of EU and US sanctions.

Sanctions Compliance

Representing a Russian IT company on the implementation of EU sanctions.

Sanctions Compliance

Representing a European subsidiary of a Russian natural monopoly on compliance with the sanctions regime in Germany.

Sanctions Compliance

Representing one of the largest property developers in Russia on the inclusion in the US sanctions list. The legal support included advising on imposition of personal sanctions against the company’s management.

Sanctions Compliance

Team

Дмитрий Дякин

Georgy Musatov

Senior Associate