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    Our Sanctions practice

    Our Sanctions team advises clients on a wide range of sanctions issues and matters. We have extensive experience with EU, Swiss, UK, US and other jurisdictional sanctions imposed against Russia, Belarus and other countries, as well as on countermeasures taken by Russia.

    We also represent clients in other sanctions-related matters, including applications for licenses and clarifications from sanctions regulators, challenging sanctions, sanctions checks and proving non-sanctioned status.

    Key facts and recognition

    • 2 partners
    • 5+ lawyers

    Insights

    press releases
    07 / 04 / 2023
    Denuo tops 2022 Kommersant rating
    legal updates
    31 / 03 / 2023
    OFAC updated its FAQ on “exit tax”
    press releases
    07 / 12 / 2022
    Denuo tops 2022 Pravo‑300 rating

    Projects

    Preparing and submitting applications to the sanctions authorities in Belgium, Germany and Luxembourg from a number of Russian banks, management companies and individual investors for the issuance of licences in order to unblock payments on Eurobonds, which were frozen by Clearstream and Euroclear

    Advising a financial and industrial group in connection with EU, Swiss and UK sanctions against Belarus and Russia

    Representing individuals in challenging EU, UK and US  blocking sanctions

    Services

    • Advice on sanctions and countermeasures

    • Sanctions checks and proof of non-sanctioned status

    • Transaction and counterparty checks, advice on transaction support and restructuring

    • Obtaining licences and clarifications from sanctions regulators

    • Challenging sanctions in administrative and judicial proceedings

    People

    Constantine Lusignan
    Constantine Lusignan Managing Partner, Russia and CIS
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