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.

Practices