Banking & Payments
Banks are where sanctions are applied day to day, and where most disputes about them begin.
Where the exposure lies
- Payment screening and blocking
- Correspondent banking
- Asset freezes and reporting
- De-risking and account closure
- Private banking
Why industry experience matters
What a prudent operator would have done depends on how the industry really works. Experts from the sector explain its practices, its documents and its standards to courts, tribunals and boards.
Related expertise
- ServicesSovereign & State Risk
- ExpertsSanctions Experts
- ExpertsBanking & Finance Experts
- ServicesExpert Witness & Disputes
- ServicesBanking & Financial Sanctions
- IssuesFrozen & Blocked Payments
- IssuesAsset Freezes & Frozen Assets
- IndustriesCrypto & Digital Assets
- IssuesCyber Sanctions, Crypto & Digital Assets
Request an expert in Banking & Payments
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.