Sanctions and Compliance
ACQUIS’ Sanctions & Compliance team is renowned for its extensive expertise in navigating clients through dynamic sanctions regimes and compliance matters.
Our team has been active in the field of sanctions since 2012 and has advised public and private clients on sanctions regimes targeting Russia, Belarus, Iran, Cuba and Syria.
We have developed a truly overarching service package which offers assistance for organisations in the complete sanctions policy cycle of the EU, including the adoption, implementation, and enforcement of restrictive measures.
Particular Services:
Advisory
- Legal advice on sanctions law & policy
- Legal analysis of transactions & financial operations
- Advisory on divestment and de-risking strategies
- License applications & management
Compliance
- Compliance programme, policies, procedures • Risk assessments
- Sanctions due diligence (asset disclosure etc.)
- Sanctions screening • Sanctions monitoring
- Training & Audit
Disputes
- Commercial litigation & arbitration
- Investment arbitration
- Legal representation regarding frozen assets
- Challenging sectoral sanctions
- Delisting
Latest Publications
We are looking for an Associate (Lawyer) (Belgian qualified) with an interest in EU sanctions and export control for our office in Brussels, Belgium.
Insights From Commissioner-designate hearings on the Future of EU Policy: Trade, Sanctions, Digital, and Enlargement
Banks and other FIs must continuously refine their compliance measures to effectively detect and prevent any potential breaches.
CONTACT
