Sanctions and export controls
International sanctions and export-control requirements may affect a transaction even when the counterparty is not listed.
What we assess
- sanctions risks relating to counterparties and connected persons
- ownership and control structures
- countries involved in the transaction
- restrictions applicable to products or technology
- the end user and end use
When it is particularly important
- high-risk jurisdictions are involved
- the end user is unclear
- the product may have a dual-use application
- several intermediaries are involved
What the client receives
A clear assessment of sanctions and export-control risks and the recommended next steps.
Practical, clear and documented reasoning for the next course of action.
Need an assessment?
Send us a brief description of the situation and the available documents.
Request an assessment