Business regulation and legal support under sanctions and countersanctions

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15
years
of law practice
97%
of cases resolved in favor
of our clients
100
experts in various
branches of Law

The assessment of criminal prosecution risks for non-compliance with the sanctionslegislation

Analytic investigations and sanctions compliance

We provide services in the international trade (the South Korea, the Middle East countries, the Southern Africa and South East Asia). We help keep your business safe and sustainable.

The audit of criminal prosecution risks and protection of your interests in the case of sanctions violation

Our specialists keep track of the sanctions legislation and monitor compliance with the world trade principles and international trade rules as weas sanctions risks.

An individual approach to the rules of compliance with legislation

We carry out a detailed study of your business and market niche to elaborate an individual compliance program in the field of sanctions legislation and, thus, protect your business.

In the times of crisis and sanctions it’s necessary to increase stability of your business. Contact us right now, if you need a legal support and successful resolution of your case.

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Six most frequent requests in the field of Sanctions Legislation we have been working with for more than 15 years

Restoration of payments and supply chains with counterparties from other countries.

Legal support of businesses sanctioned or countersanctioned in the Russian Federation after the beginning of the special military operation.

Advising on selection of state support measures for your business in the Russian Federation for the purpose of mitigating sanction effects.

Analysis of financial instruments for detection and substitution of the sanctionable items.

Corporate structure audit of your business for risk detection and mitigation.

Disputes settlement and the reduction of forfeit penalties in the case of the violation of sanctions regime.

Our lawyers help minimize risks under sanctions and countersanctions

Blocking sanctions

Applied for forbidding all transactions with companies and individuals on the sanction list.

Sectoral sanctions

Applied to restrict funding of the companies (primarily, banks, defense industry and oil producing companies).

Economic sanctions

Applied to isolate a state and to suspend its foreign economic activity.

How can our specialists in Sanctions Legislation help you?

Import/Export transactions
  1. Compliance audit of a project or a presumed counterparty.
  2. Audit of sanctions compliance in a transaction.
  3. Compliance check of the company’s corporate and contractual structure.
  4. Sanctions risks assessment.
  5. Control over the observance of international trade rules and the sanctions risks.
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Company’s audit and regulation of the activity
  1. Consultation on changes in Sanctions Legislation.
  2. The compliance check of the company’s corporate and contractual structure.
  3. Development of an individual compliance program in the field of sanctions legislation.
  4. Assessment of sanctions risks for overseas imports and Russian exports.
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Advising on sanctions
  1. We deal with Russian and foreign companies; engage our foreign partners in law, if necessary.
  2. We help in choosing a further strategy for your business in the Russian Federation.
  3. We provide assistance with suspension of contracts or contractual obligations.
  4. We provide you with information on the measures of state support of businesses.
  5. We prepare legal opinions and recommendations.
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Dialogue with public authorities
  1. Sanctions compliance audit.
  2. Identification of sanctioned legal and natural entities.
  3. Help in obtaining special permits from competent bodies.
  4. Informing about the methods of state support of Russian business under sanctions.
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Preparation of documents and opinions
  1. Sanctions compliance audit.
  2. Sanctions risks assessment.
  3. Elaboration of a risk compliance map and training professionals to work with it.
  4. Development and adoption of necessary policies, processes and procedures regarding the changes in Sanction Legislation.
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Criminal prosecution and your interests’ protection
  1. Audit of your previous actions.
  2. Preparation of an effective legal position and a strategy for protection.
  3. Representation and protection of your interests in courts of all instances.
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Our experts’ work in the field of Sanctions Legislation

1
Operational responsiveness
In the times of sanctions and countersanctions it’s necessary to react quickly to the changes both on the market and in the legislation. Our lawyers are available to undertake the case even at the last moment and find efficient and appropriate solutions.
2
High responsibility
The legal support of a business under sanctions requires an increased focus and maximum involvement. Our team concludes contracts and appreciates its flawless reputation.
3
Transparency and honesty
Market changes in the situation of sanctions require quick adaptation. Our lawyers speak a common language with clients, explain the logic of their decisions and stay in touch with their clients 24/7.

We are trusted

Projects

Defense of a large trading company on sanctions lists

Complexity of a case
 

Check of the counterparty of a holding company

Complexity of a case
Value in dispute
10 billion rubles

Testimonials

I express my gratitude to Bishenov & Partners team for development and implementation of the instruments of protection of Russian business from cybercrimes in the Internet.

A. N. Svintsov
State Duma member

The attorneys have a high level of legal expertise, extensive experience and the ability to build their work and find a way out of the most challenging situations

M. D. Marshankulov
Executive director
LANIT-Integration

During the whole period of our interaction Bishenov & Partners team have showed themselves as business oriented professionals

A. V. Velichko
General Director

We are grateful to the experts of the Company for well-coordinated work and recommend it as a reliable partner.

O. A. Durdyev
Director on legal matters and corporate relationships AB InBev Efes

For professionalism and a great contribution to business security.

A. B.Vyborniy
State Duma member
About us
We make it possible to keep your business safe

Bishenov & Partners is an international, dynamically developing consulting company uniting a team of progressive and efficient professionals in the field of the provision of legal and economic security of business. We advise our corporate and private clients as well as help them settle issues and disputes in 26 practice areas.

Our partners

We back up our words with deeds

200
companies have rebuilt their business strategy after working with us.
600
complicated export/import operations supported by our lawyers who prepared documents and checked counterparties.
300
special permits in the field of sanctions legislation given by competent bodied to our clients.

Why do businessmen from the Forbes list trust our experts?

Media appearances and presentations at expert forums
Our Company’s experts are the authors of publications and speakers of the leading mass media at the federal level.
Professional recognition
Our expertise and professionalism are highly recognized in the independent professional rankings of lawyers such as the Best Legal Practices according to the rating of the “Kommersant” Publishing House.
General Liability Insurance
Our company and its’ experts maintain Commercial General and Public Liability insurance with a limit of 100 000 000 rubles.
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