The Sanctions & Regulatory Risk Assessment
Service at a glance
Identification of weaknesses in sanctions compliance of the client company and new risks
Main services
- Assessment of the quality of management of sanctions risks, regulatory and associated reputational risks
- External performance evaluation of related managers and specialists responsible for sanctions compliance
- Audit review of the corporate by-laws (Sanctions Risk Management Policy, Contracting Rules, Regulations for the Compliance Department, a job description of the sanctions compliance specialist)
- Clarification on the specifics in blocking and sectoral sanctions imposed by the US, EU, UK, Switzerland, Canada, Australia, New Zealand, Japan, Ukraine
- Amending or supplementing sanctions clauses in the client company
KEY CONTACTS
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.
