We advised a client on the application of sectoral EU sanctions against Russia in the energy sector. We also prepared legal opinions on the law of one of the EU states and legal opinions on the use of Russian countermeasures. Additional information
We advised the family office of a client who has dual-citizenship (Russia and an unfriendly country) on the application of sanctions by the US, the EU and a number of European countries against Russia. Identified sanctions risks in the structure of the client’s group of companies, and developed recommendations for minimizing sanctions risks. Additional information
Sanctions due diligence in the client’s group of companies in order to identify sanctions elements in contractual relations with counterparties. Developed recommendations for identifying and minimizing sanctions risks. Additional information
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. Additional information
We advised our client on the application of EU and US blocking and sectoral sanctions against Russia and analyzed the client’s contractual relations with Russian suppliers and buyers to identify sanctions risks. Prepared amendments and additions to contractual documentation to minimize risks. Additional information
In June 2022, a Finnish company, citing sanctions restrictions, suspended the supply of goods to the client and refused to return the advances that had been paid. Thanks to our efforts an amicable agreement was concluded. Under the agreement, the Finnish company undertook to return to the client the advance payments made under the contract, …
In connection with the subsequently introduced anti-Russian economic sanctions, a Swiss company announced the suspension of the performance of the contract with the client, in particular, its obligations to pay for goods. Having studied the civil and sanctions legislation and concluded that the buyer’s reference to the sanctions restrictions was unfounded, we started preparing a …
Advised PJSC “T Plus” on sanctions issues, conducted comprehensive due diligence of contractual relationships from the perspective of sanctions risks, developed recommendations for how contractual provisions should be amended to mitigate such risks. Leading lawyer
We have delivered training courses for employees from Wärtsila headquarters; checked contractual relationships with Russian counterparties from the perspective of sanctions risks; developed recommendations for how such risks could be mitigated. Leading lawyer
We have checked Schneider Electric’s contractual relationships with Russian counterparties from the perspective of sanctions risks; developed recommendations for how such risks could be mitigated. Leading lawyer
