Sanctions Evasion & Circumvention
The methods used to get around sanctions, and how to tell them apart from legitimate trade.
Questions that arise
- Third-country routing and transshipment
- Shell companies and intermediaries
- False documentation and country-of-origin issues
- Ship-to-ship transfers and AIS manipulation
- Crypto circumvention
- Dual-use goods and supply-chain evasion
Where an expert helps
These questions turn on how rules are applied in practice. An expert who has applied them, inside an authority, a bank, a shipping company or a trading house, can say what was reasonable and what was not.
Request an expert in Sanctions Evasion & Circumvention
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.