International Judicial Cooperation and Sanctions

We advise on complex international sanctions regimes. We develop compliance strategies to avoid inadvertent violations.

Representation in international judicial cooperation processes. We protect rights in extraditions and mutual legal assistance requests.

Analysis of sanctions exposure in international transactions. We identify risks and develop mitigation structures.

Interface with national and foreign authorities. We manage sensitive communications in cross-border investigations.

Structuring operations to minimize sanctions risks. We design commercial flows compliant with regulations.

Continuous monitoring of regulatory changes. We keep clients updated on relevant developments.

Specialized training in sanctions compliance. We empower internal teams for autonomous risk management.