Legal services

Advising on international sanctions

International sanctions against some countries, individuals and companies have been in place for many years. International sanctions are constantly changing, expanding, being lifted, and new countries are joining them. Globalization has led to the fact that any international business must take into account the impact of international sanctions.

The variability of sanctions regimes requires constant monitoring and adaptation from businesses in order to continue effective work without unnecessary risks. Antwort lawyers will help you to organize the work of your business correctly in compliance with various sanctions regimes.

Our specialists will conduct a sanctions compliance for you: checking the corporate and contractual structures of the company for compliance with the sanctions legislation of the countries in which the company operates, and we will also give advice on possible changes to your structure. Upon request, we will develop individual regulations for compliance with the sanctions legislation in the relevant country.

Thanks to the presence of offices in Kiev, Prague and London and more than ten partner networks in other countries, Antwort specialists can not only effectively monitor all changes in the current sanctions regimes, but also offer working solutions to business.

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Feel free to call, ask a question or leave a comment, because the introductory consultation is free!
Publications
20.07.2022, 09:31
The FCA has imposed a ban on the Binance exchange carrying out operations with cryptocurrency
The financial regulator of the United Kingdom (FCA) has officially refused the global cryptocurrency exchange Binance to carry out legal activities on the territory of the state
16.10.2023, 16:42
How to confirm the source of funds for a bank?
We will talk about a very important requirement that everyone who will open or use accounts abroad will probably encounter, namely confirmation of funds’ source you will deposit into the account.
03.11.2023, 14:25
Is Singapore the best alternative to the UAE for setting up a company?
Singapore, though distant, holds its allure – is it worth registering a company in this country today?
01.07.2024, 11:53
The real underbelly of the passport business: how to avoid fraud
Antwort Law has been successfully operating in the international legal consulting market for 8 years, providing support to clients, including in complex issues of obtaining a residence permit, permanent residence and citizenship. In this article, we would like to highlight the reality of the prospect of becoming a citizen of a foreign country “quickly and for money” and share our experience for those who are serious about obtaining a second passport.
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