Removal from the US and EU Sanctions Lists
SERVICES AT A GLANCE
Designing and implementing the best strategy for removing the client from the sanctions lists
Main services
- Studying reasons, background cause, grounds, and information sources that led toward the imposition of sanctions
- Developing and implementing a roadmap for repositioning and balancing the underlying causes and grounds for the sanctions imposed
- Delisting from the US blocking sanctions Specially Designated Nationals (SDN) List by filing a Request for Reconsideration under procedures covered by 31 CFR §501.807
- Legal representation in the Council of the European Union on the administrative lifting of the EU Sanctions
- Complete legal counseling on removal from the sanctions lists in the Court of Justice of the European Union or the United States Federal Court
- Legal advice on the practices of foreign sanctions authorities in drafting, maintaining sanctions lists, and delisting
KEY CONTACTS
YOUR BENEFITS
Global reach - one firm for your cross-border transactions
Our team has the experience and resources to structure transactions, draft and negotiate transaction documents governed by laws of foreign jurisdictions and it saves our clients from having to search for foreign lawyers. Where appropriate, we engage local foreign law firms. We are always free to do so solely on the basis of our clients’ individual requirements. We work as one team with foreign lawyers while assuming a coordination role.
Premium quality - reasonable fees
When we do work for our clients we adhere to international quality standards and members of our team have the relevant background and experience. Our clients do not overpay for using an international brand.
Full support - legal and tax advice at one firm
Where a project involves tax advice, be it a tax audit or tax structuring of a transaction, we are always happy to offer balanced legal and tax solutions to achieve our clients’ objectives, without the need to waste time and money seeking advice from external tax advisors and coordinating a common position with them.
ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM
And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.
