Referral Agreement
with Hogan Lovells
in Russia
All Practices
SANCTIONS REGULATION

Our Sanctions Practice helps clients navigate the ever-changing environment of various sanctions, counter-sanctions restrictions and export controls. Our team has more than 25 years of experience working with various sanctions restrictions around practically the entire world. We have shaped, preserved and enhanced our unique experience in dealing with various sanctions restrictions in close collaboration with the leading sanctions and trade restrictions specialists of Hogan Lovells' global practice.

LEADERS IN SANCTIONS AND COMPLIANCE
Pravo-300 2023

№1 in the "Sanctions Law" category

kommersant 2023

№1 in nominations:

  • Sanctions law

  • Compliance

Forbes Club Legal 2022
  • Personal compliance (№1)

  • Sanctions compliance (recommended)

Pravo-300 2022

Winning in the special nomination "Anti-crisis customer support"

Pravo-300 2022
  • Sanctions law

  • Compliance

Sanctions are imposed without warning, which is why we closely monitor all changes in this area so as to knowledgably anticipate possible sanctions risks in an informed manner.

We work with various sanctions programs, regulations, trade embargoes, blocking statutes and the competent Russian and foreign authorities.

We have not only in-depth expertise in sanctions and trade restrictions, which allows us to advise clients on such matters without involving foreign specialists, but also an extensive network of foreign counsel who can advise on the most complex and specific issues of any operation and application of sanctions in a particular jurisdiction in practice.

Our pool of foreign sanctions counsel includes jurisdictions such as India, Macau, Gibraltar, the EU, the US and the CIS.

We also work with consultants in the Asia-Pacific region.

We are ready to assist our clients in any matters related to sanctions restrictions, from consulting on the validity of sanctions restrictions (including analysis of sanctions risks that may entail restructuring of the client's business) to challenging the imposed sanctions restrictions in court or in administrative proceedings.

CLIENTS AND PROJECTS
A LEADING MULTINATIONAL ENERGY CORPORATION
Advised on various issues related to US and EU sanctions in the context of certain transactions in Russia
AN INTERNATIONAL FINANCIAL GROUP
Advised the Russian division of an international financial group in connection with the applicability of the US and EU sanctions regimes to the group's operations
A LEADING INTERNATIONAL COMPANY
Advised the client on mining and processing of mineral resources on applicable sanctions in connection with a loan agreement with the Kazakh division of a major Russian bank
A LARGE RUSSIAN FINANCIAL CORPORATION
Advised a major Russian financial corporation on the application of US and EU sanctions legislation
A MAJOR OIL AND GAS CORPORATION
Assisted a global oil and gas corporation related to a Russian oil and gas corporation on compliance with EU sanctions against Russia
Show more