Experts for Sanctions Proceedings & Disputes
Independent evidence wherever a sanctions question has to be decided: by a court, a tribunal, a regulator or a board.
Litigation
Expert reports and oral evidence in commercial and public law claims.
International arbitration
Evidence for tribunals under institutional and ad hoc rules.
Regulatory investigations
Technical input when an authority asks questions or opens an inquiry.
Designation reviews
Factual and evidential analysis for administrative review and delisting.
Enforcement proceedings
Evidence on standards, controls and conduct where a penalty is in issue.
Internal investigations
Independent fact-finding for boards and audit committees.
Civil forfeiture
Ownership, valuation and evasion evidence in seizure and forfeiture cases.
Insurance claims
Coverage, causation and quantum in marine, war risk and political risk claims.
Investor-state disputes
Political, country and damages evidence in treaty arbitration.
Expert determinations
Specialists appointed to decide a defined technical question.
Forums
Sanctions disputes are commonly heard in forums such as these.
- English Commercial Court
- US federal courts
- ICC
- LCIA
- SIAC
- HKIAC
- DIAC
- DIFC Courts
- ADGM Courts
- ICSID
Request an expert
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.