Sanctioned Compliance

  • Extensive experience in sanctions compliance.
  • A comprehensive view of the problem.
  • Individual approach in solving the issue.
  • Aimed at solving the problem, not just legal information.

What is sanctions compliance?

Sanctions compliance, in other words - internal company rules designed to protect the company from unnecessary risks associated with sanctioned persons and restrictive covenants. We can help you with a process such as Sanctions Compliance.

We are ready to analyze counterparties for sanctions lists, draw up internal rules to identify such persons, advise on the issues of consent or refusal to cooperate with such persons, as well as advise on the risks of imposing sanctions on you. We will help you to establish cooperation with foreign partners under sanctions.

Professional team of RECHTSANWALT ERICH RATH

Our team of experts is ready to help you every step of the way. We will ensure full compliance with the law and minimize risks.

Do you have any questions?

We are ready to discuss your case and provide details of our services.

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Advantages of working with us:

Extensive experience in Sanctions Compliance.
Comprehensive view of the problem.
Individual approach in solving the issue.
Aiming to solve the problem, not just to provide legal information.

Last cases

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Erich Rath - Executive partner