• Sanctions Risk Assessment: Identify exposure to sanctioned jurisdictions, entities, or individuals in your business activities or supply chain.
• Regulatory Compliance Guidance: Ensure alignment with major sanctions regimes such as OFAC (U.S.), EU Sanctions, UN Security Council measures, and UK Sanctions.
• Screening & Due Diligence: Implement and optimize systems to screen customers, partners, and transactions against global sanctions lists.
• Internal Policy Development: Draft and revise sanctions compliance policies and procedures in line with global best practices.
• Training & Awareness: Conduct staff training to ensure key teams understand sanctions laws, red flags, and reporting obligations.
• License & Authorization Support: Assist in applying for exemptions or licenses from relevant authorities where permissible under law.
• Incident Response & Remediation: Provide legal support in managing potential breaches, self-disclosures, and regulatory investigations.

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