Sanctions Expert Services
From a first assessment to evidence at trial: the work independent experts are instructed to do.
Expert Witness & Disputes
Independent expert evidence for sanctions-related litigation, arbitration and regulatory proceedings.
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Sanctions Advisory
Independent specialist assessments of sanctions exposure in a transaction, counterparty, sector or market.
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Sanctions Investigations
Fact-finding into suspected breaches, exposure and evasion, from first alert to a documented account of what happened.
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Designations, Delisting & Challenges
Independent factual and evidential analysis for people and companies facing, or contesting, a sanctions listing.
Read moreSanctions Evidence & Intelligence
Testing the material that sanctions decisions rest on: where it came from, how reliable it is, and what it shows.
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Ownership & Control
Establishing whether a company is owned or controlled by a sanctioned person under each regime's own test.
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Asset Tracing
Finding and documenting assets held through companies, trusts, nominees and intermediaries across borders.
Read moreSanctions Due Diligence
Checking counterparties, transactions and targets for sanctions exposure before a commitment is made.
Read moreCompliance & Governance
Independent review of whether a sanctions compliance programme is designed well and works in practice.
Read moreLicensing & Authorisations
Technical and factual support for licence applications, and for meeting the conditions a licence carries.
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Crisis & Incident Response
Specialist help when something has just happened: a designation, a frozen payment, a detained vessel or a screening hit.
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Maritime & Vessel Investigations
Reconstructing what a vessel did, who owned and operated it, and where its cargo came from.
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Political Risk & Geopolitical Advisory
Independent analysis of government action, instability and conflict, and their effect on investments and trade.
Read morePolitical Risk Insurance
Expert analysis of political risk insurance claims: what happened, what caused the loss, and what it is worth.
Read moreSovereign & State Risk
Analysis of how governments, central banks and state-owned enterprises behave as counterparties.
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Economic Security & Investment Controls
Expertise on foreign investment screening, outbound investment rules and controls on strategic technology.
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Trade & Export Controls
Classification, licensing and diversion questions for goods, software and technology that cross borders.
Read moreBanking & Financial Sanctions
How banks and payment systems apply sanctions, and whether what they did met the standard expected.
Read moreInsurance & Claims
Expert input on cover, exclusions and claims where sanctions are in play.
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Damages & Valuation
Quantifying loss in sanctions disputes, from lost profits to the value of a frozen asset.
Read moreIndependent Reviews
Independent monitors, lookbacks and programme assessments, including after enforcement action.
Read moreMonitoring & Horizon Scanning
Tracking the regulatory, country and sector developments that will change your exposure.
Read moreTraining & Executive Briefings
Briefings for boards, legal teams and front-line staff, led by people who have done the work.
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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.