In-depth sanctions screening of your clients and suppliers
Ongoing monitoring of counterparties
Audit of contractual documentation to protect your interests in potential disputes relating to nonperformance due to sanctions
Audit of correspondent banks relationships
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.
Sanctions advisory services
Russian Agricultural Bank
Advising Russian Agricultural Bank on international sanctions programmes and restrictions.
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.