CONSULTING ON INTERNATIONAL SANCTIONS AND REGULATORY REQUIREMENTS ✅ BUSINESS ✅ SERVICES

Stage 1. Initial Consultation and Risk Assessment

At the beginning, the attorney conducts a consultation — online or in person. They carefully listen to where the client sees threats: cooperation with partners from "sensitive" countries, international payments, investments.

After that, the attorney determines which specific U.S. regulations (OFAC, BIS, FinCEN, etc.) may apply and what should be avoided to prevent fines or account freezes.

Stage 2. Checking Partners and Funds for "Cleanliness"

Next, the attorney takes on the practical verification of counterparties in international sanctions databases (OFAC, EU, UN).
As a result, the client receives a clear report: who can be worked with risk-free, and who poses a threat of blocking. Additionally, the attorney advises on how to properly structure contracts to prevent U.S. banks from blocking payments.

Stage 3. Building a Compliance System

At this stage, the attorney develops internal policies for the company: procedures for vetting counterparties, payment processing protocols, and algorithms for interacting with banks.

Essentially, these are instructions for the client’s team so everyone knows how to act in critical situations and prevent violations.

International Sanctions and Regulatory Compliance Consulting

Imagine: you're at a party with investors, smiles, glasses clinking — and suddenly someone asks about a supplier from a distant country. You feel a chill in your chest: are they under sanctions? One wrong answer — and instead of applause, there could be multi-million dollar fines. This is where we come in — alive, human, and fully committed to your business.

We don’t speak in dry legal language — we explain in a way that the CEO, procurement manager, and accountant all understand the same thing. We help you calculate risks so you can sign deals calmly and greet partners with a smile.

What is included in the service?

full screening of counterparties against sanctions lists (OFAC, etc.);
audit of contracts and payment chains;
development of compliance policies tailored to your business;
action plan in case of regulatory audits;
instructions for employees and document templates.

Every point is not theory — it’s a step-by-step plan you can apply immediately.

Why should you consult an attorney?

Because sanctions aren’t just about fines. They’re about reputation, the ability to work with major clients, and protecting investments. One of my clients, a small IT company, avoided account freezes because we spotted a risky supply chain in time. Imagine: without us — months of downtime; with us — deals and new contracts.

What will the attorney do?

Analyze your business and risks.
Provide specific recommendations and policies.
Train your team — so no one accidentally clicks "send."
Represent your interests during audits and adjust strategy in real time.

Under what conditions can the service be provided?

If you work with international partners, export/import, use U.S. banking channels, or plan to enter the American market — this service is for you. Even if you’re just planning — reach out early: prevention is always cheaper than dealing with consequences.

We are not just "lawyers." We are your navigators in the complex sea of international regulations. Reach out — and together we’ll create a map that guides your business safely to shore.