Defense of a large trading company on sanctions lists

Client: a large trading company on sanctions lists.

Purpose: defense and representation of the interests of the company, as well as development of strategy for the company’s further actions.

Result:

1. Our experts helped to minimize the risk of bringing the responsible persons to justice.
2. Our experts helped to settled the issues with already concluded contractual obligations.
3. Our experts helped to get out of a difficult situation and assisted in making the individual strategy for the future actions.

The case was conducted by
Maksim
Zakharov
A Managing Partner, expert in corporate management and conflict settlement.
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