Sanctioned Due Diligence

  • Extensive experience in conducting sanctions Due Diligence.
  • Aiming at obtaining a complete picture of the object.
  • We do not limit ourselves to consultations (we work until the problem is solved).
  • Individual approach in solving the issue.

What is sanctions due diligence?


To solve your sanctions problem, we can help you in the sanctions due diligence process. We will draw up a complete and objective picture for you in terms of restrictions on the real estate object, counterparty, asset and any subject of investment.

By conducting sanctions due diligence, we will assess any asset or counterparty for sanctions restrictions and prepare a full report including detailed analysis, risks and our view of the situation.


RECHTSANWALT ERICH RATH Professional Team

Our team of experts is ready to assist 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 Due Diligence
Aiming to get a complete picture of the object
We do not limit ourselves to consultations (we work until the problem is solved)
Individual approach in solving the issue

Last cases

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Erich Rath - Executive partner