Compliance and investigations

Sanctions

Sanctions are used to an increasing degree as a tool in international politics and they are constantly changing. This makes it difficult for businesses with activities in countries subject to sanctions to navigate legislation. In addition to being levied big fines, businesses risk suffering loss of reputation and impairing their financing options if they are not abreast of sanction regulations, both in the EU and the US.

Based on our experience from mainly the financial sector, we advise both on European and US sanctions. We assist businesses with both specific transactions and general identification of their risk of sanctions.

Specialists with great knowledge of the sector

Our advice is based on experience from the financial sector and we are specialists in EU law that regulates the area. We also have strong international relations that can assist if needed.

Contact our sanction specialists

Contact our specialists and learn how our advice can help you make sure that you comply with both European and US sanctions and identity the risk of sanctions associated with your activities.