Sanctions & Compliance

ACQUIS’ Sanctions & Compliance team comprises adept legal professionals well-versed in managing intricate regulatory landscapes and guiding clients through international sanctions regimes with precision.

With a solid foundation in economic and trade laws, the team is adept at providing comprehensive advice on navigating global sanctions compliance, risk assessment, and establishing robust internal compliance programs. Our experts are skilled in handling complex transactions, conducting due diligence, and advising clients on optimal strategies for sanctions-related challenges.

  • Particular Services: 
    • Sanctions Advice
    • Sanctions Compliance 
    • Sanctions Litigation 
    • Sanctions Monitoring 
    • Export Control & 
    • License Management
    • Advising on the set up and management of Firewalls