Sanctions Law
We develop legal strategies that help businesses adapt quickly to regulatory changes, mitigate risks and preserve access to key resources.
We protect clients operating under sanctions pressure, drawing on international practice, compliance standards and industry-specific expertise.
We protect clients operating under sanctions pressure, drawing on international practice, compliance standards and industry-specific expertise.
We analyse transaction structures, identify sanctions-related risks and develop lawful mitigation strategies to ensure compliance across relevant jurisdictions.
We advise on the application of US, EU and UK sanctions regimes, as well as related Russian countermeasures. We design internal sanctions compliance policies, conduct risk assessments and audits, and train teams to operate within complex regulatory environments.
Sanctions regulation and compliance
Legal support for transactions involving sanctions exposure
Protecting interests in a sanctions environment and managing reputational risk
We assess the legal and business impact of sanctions and implement strategies to minimise long-term legal and reputational exposure.
We support clients in obtaining licences, approvals and clarifications from domestic and foreign regulators.
Engagement with regulatory authorities
We design resilience strategies that protect personal and corporate assets in a rapidly changing sanctions landscape.
Individual legal protection for HNWIs and corporate structures
Our projects
Advised a major server equipment supplier on organising imports from China, including assessment of indirect sanctions exposure and restructuring the logistics chain.
Advised a microfinance market participant on expansion into Central and Latin America, ensuring regulatory compliance and legal security of operations.
Protected the client’s legal position when selling products in international markets, taking into account geopolitical risks related to the origin of production.
The White Stone team supports businesses under multi-level sanctions pressure, from Western sanctions (USA, EU, UK) to national restrictions.
Experts in sanctions law
Experience in real transactions involving investors, banks, suppliers and public-sector entities.
Extensive sanctions compliance expertise, including interaction with OFAC, MOF authorities and other regulators.
End-to-end support in high-risk cross-border transactions, from risk assessment to regulatory engagement and implementation.
Practical, legally sound strategies that remain workable even under the strictest restrictions.
Why clients choose us
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