Practices

BGP Litigation lawyers advise clients on a wide range of issues of sanctions law and compliance. Our clients are leading companies from a variety of sectors, including banks and financial corporations, pharmaceutical companies, production and energy companies.

Our services in the area of sanctions regulations include:

• Consulting on embargoes and restrictions;
• Analysis of the effective sanctions and their effect on the operations of companies;
• Updating existing agreements in light of restrictive measures, obtaining licences;
• Developing compliance mechanisms and policies “from scratch”;
• Updating existing regulations;
• Transactions and due diligence;
• Structuring transactions complicated by sanctions;
• Assisting with sanctions matters in due diligence;
• Foreign trade issues;
• Advising on obtaining licences and permits from foreign states;
• Supporting obtaining export licences;
• Consulting on lifting restrictions;
• Developing and implementing strategies;
• Elaborating legal arguments, participating in negotiations, coordinating work with foreign counsel in jurisdictions relevant for the client;
• Consulting on crisis management;
• Legal support of transferring employees to foreign states;
• Creating solutions for holding and managing assets in Russia and foreign states.