Sanctions Regulation and Compliance
- Legal assistance in unlocking assets of Russian citizens at Credit Suisse; (successful cases of Stuarts Legal lawyers in unlocking assets at Credit Suisse are available via the link)
- Explanation of EU and US sanctions regimes
- Preparation of justifications to competent authorities in the EU and the US for exemption from sanctions regimes
- Interaction with competent authorities in the EU and USA regarding the lifting of sanctions regimes
- Legal analysis of Russian sanctions legislation and countermeasures by Russian authorities;
- Preparation of legal opinions on legal consequences and risks of criminal liability
- Sanctions due diligence support in delisting procedures in foreign courts
