Prevention of ML/TF/PF and compliance with sanctions

Issues of money laundering, terrorism and proliferation financing, as well as compliance with international and national sanctions, are currently among the most pressing within the entire economy, particularly within the financial and export sectors. Our specialists have extensive experience in addressing these complex issues in both financial and non-financial sectors, including through providing legal assistance in analysis and assessment of the risks inherent in companies, development and improvement of the corporate internal procedures and policies, and representation of the companies and their management in relations with supervisory authorities.