Compliance Advice to Individuals & Businesses

Notable Experience

• Advising a Russian commodities company and an aluminium company on the impact of the UK and EU Sanctions on Russia on ongoing litigation in the UK Courts.
• Advising a Jersey registered company on whether the European Council’s Regulations on Sanctions and the UK Sanctions Regulations prohibited them from importing specified commodities from Russia.
• Advising complex trust structures (owned by a high-profile Russian businessman) in Jersey, Isle of Man and the Cayman Island on potential exposure arising from the EU, UK and US Sanctions regimes.