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Experience
A number of banks
Advising a number of banks on sanctions compliance policies and procedures and their approach to screening in light of FCA expectations and the JMLSG guidance, and assisting with preparing for supervisory and thematic visits
EU subsidiary of a Russian financial services company
Advising in relation to possible exposure under EU sanctions laws in connection with entry into the Iranian market
a global oil and gas company
Advising in relation to possible routes to challenge EU and US sanctions
global energy major
Advising on Iranian sanctions issues in respect of a major offshore JV subject to specific derogations from US and EU sanctions regimes
a syndicate of lenders
Advising on sanctions issues arising in connection with the project financing of one of the biggest energy infrastructure projects in the world across EU and non-EU jurisdictions
a FTSE 100 company
Advising in relation to the preparation and updating of sanctions summaries on a jurisdiction by jurisdiction basis by way of guidance for staff, covering the UK, EU and US regimes
