Sanctions advisory services

What we do/ Specific Areas of Focus

Bryan Cave Leighton Paisner lawyers advise on compliance with US, EU and other jurisdiction laws, including on sanctions compliance, and on application of sanctions imposed by the US and EU against Russia and other countries.

Our global team advising clients on US, EU and other countries’ sanctions is based across our Moscow, London, Brussels, Washington DC and 16 other US offices.

Experience

Sanctions advisory services

Russian Agricultural Bank

Advising Russian Agricultural Bank on international sanctions programmes and restrictions.

A foreign state’s embassy in the Russian Federation

Advising a foreign state’s embassy in the Russian Federation on the US sanctions.

An international airline

Providing sanction-related advice.

A major state bank

Advising a major state bank on all the US and EU sanctions.

Major global food company

Advised on the impact on the client's business of mutual sanctions and other restrictions imposed by the US and Russia.

Leading FMCG company

Advised on the impact on the client's business of mutual sanctions and other restrictions imposed by the US and Russia.

Russian pet food manufacturer

Advised on the impact of US sanctions and other restrictions on the client's business.

A major Russian bank

Advising on certain issues relating to application of US, EU and other sanctions and arising from the Bank’s routine operations during transactions/deals, including with its Group entities.

Russian credit reference agency

Advised on the impact on the client's business of mutual sanctions and other restrictions imposed by the US/EU and Russia.

Major petrochemical holding company

Advised a major petrochemical holding company on the impact of sanctions imposed by the US, EU and Japan against Russia on importation of gas processing equipment and devices into Russia.

Major Russian developer

Advised a major Russian developer on the impact of sanctions imposed by the US, EU and Switzerland against Russia on a loan worth USD 100 m from a major state bank for acquiring a warehouse complex.

Major automobile holding company

Advised a major automobile holding company on the impact of US and EU sanctions against Russia on a syndicated loan received from the VTB Group and secured by equipment pledge and real estate mortgage.

European manufacturer of frozen food

Advised on the impact on the client's business of mutual sanctions and other restrictions imposed by the US and Russia.

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Sanctions advisory services