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Sanctions, International Trade and Investment Compliance

advising corporate entities & individuals
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International economic sanctions are a common element of political interactions between states which can cause a huge impact on international trade and investment. Violations of those can lead to international penalties, fines and even criminal liability.

We advise corporate entities and individuals on the sanctions regime of the United Nations (UN), European Union (EU), United States (US) and United Kingdom (UK).

Our lawyers advise on:

Anti-money laundering
Export Controls
Investment compliance
Movement of goods between jurisdictions
Trade regulation

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