Sanctions Law Consulting

SLC is a young team of professionals with extensive and diverse experience in sanctions law, compliance, AML/CTF, import/export restrictions, and personal data.

Sanctions Law and Compliance

• Due diligence: checking a counterparty or project for sanctions and other regulatory risks

• Creating policies for compliance with sanctions laws of the US, EU, UK, Switzerland, and other jurisdictions

• Review of existing policies

• Optimization of corporate structures amid sanctions risks

• Analysis of existing and potential sanctions risks of individuals and legal entities with subsequent development of a "road map" for the purpose of their minimization / complete elimination

• Interaction with regulatory bodies (OFAC, OFSI, EU Council, and others)

AML/CFT

• Due diligence: checking the counterparty or project in terms of AML/CFT risks

• Creation of AML/CFT compliance policies

• Optimizing corporate structures amid AML/CFT risks

• Asset structuring

• Comprehensive support for business on AML/CFT issues: creation and evaluation of internal regulations, preparation of roadmaps to minimize risks, and other services

• Interaction with financial regulators in the EU, USA, UK, Switzerland, and other jurisdictions

Import and Export Control

• Analysis and evaluation of counterparties and transactions

• Evaluation of jurisdictions and classifications

• Interaction with Regulatory Bodies

Data privacy

• Preparing a full set of documents as part of GDPR compliance

• Assessment of personal information security and risk management

• Handling requests for information from government and law enforcement agencies

• Advising on CCPA compliance issues

• Advising on Russian personal data protection legislation

Litigation Support and Private Clients Services

• Verification of evidence and arguments of the counterparty

• Assistance in obtaining official documents in various jurisdictions

• Preparation of claims and arguments

• Comprehensive assessment of business reputation, income sources, business and family relations of individuals

• Creation of press portraits for businesses and private clients

Contact us at info@goglobal.world to get the perk