Sanctions Advisory
Independent specialist assessments of sanctions exposure in a transaction, counterparty, sector or market.
What the work covers
- Sanctions risk analysis
- Transaction and counterparty analysis
- Country and sector exposure
- Operational sanctions issues
- Multi-jurisdictional exposure
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Sanctions Advisory
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.