Structuring a turnkey sanctions compliance process
SERVICES AT A GLANCE
Introducing corporate management system for managing sanctions risks, regulatory and associated reputational risks
Main services
- Review of the structure, types of business activities and environmental scanning to form a map of sanctions risks, regulatory and associated reputational risks
- Developing corporate by-laws to help manage the identified sanctions risks
- Educational programs designed for related managers and specialists on the fundamentals of the sanctions law and compliance; working procedures used by foreign authorities administering sanctions, on browsing sanctions lists, and resolving complex cases
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.
