Sanctions due diligence in the client’s group of companies in order to identify the so-called sanctions event that led to one of the Western countries applying blocking sanctions. Developed recommendations on business strategy.
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Andrei Gusev
Managing Partner, Attorney-at-Law
+7 921 938 29 90, +34 695 043 424, +376 692 1714
St. Petersburg, Barcelona, Almaty
Artem Zhavoronkov
Partner, Attorney-at-Law