PRACTICES

Compliance and sanctions

Due Diligence

Sanctions compliance

REGULATIONS FOR SANCTIONS LEGISLATION COMPLIANCE

Asset unlocking

Due Diligence
Sanctions compliance
REGULATIONS FOR SANCTIONS LEGISLATION COMPLIANCE
Asset unlocking

The Compliance and Sanctions practice is essential to Lex Borealis. We advise our customers on sanctions in the EU, USA, the UK, and other jurisdictions, as well as "counter-sanctions", and represent them before international regulators, banks, and counterparties.

Advising multiple international family offices and businessmen on sale and purchase of assets in Russia, including sanctions compliance in the same and in the international jurisdictions.
Advising Russian management and investor consortiums on Russian and international sanctions law as part of managing the acquisition of Russian assets from international companies.
Advising an international family office on sale of its real estate in Russia to multiple Russian banks, negotiating and closing relevant transactions.
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Advising an international family office to transfer Eurobonds from Euroclear to Russia, Russian, British and European sanctions compliance.
Advising an American citizen on US and Russian sanctions and assistance in unpacking multi-million Gazprom’s ADRs.
Advising a number of HNWIs and family offices on various sanctions-related issues.