At PCB Byrne, we have substantial experience of advising and representing those subject to asset freezes and inclusion on the financial sanctions consolidated list. We advise on Ministerial reviews and judicial review challenges and coordinating challenges in multiple jurisdictions to provide one solution across all jurisdictions for clients.

We also advise on the asset freezes and whether there are circumstances that would permit the unfreezing of certain assets and parallel money laundering issues that may arise.

• The former Chairman and majority shareholder of a listed Russian company in the telecommunications industry in the context of exposure he faced from the imposition of sanctions measures against him together with assisting him in preparing detailed written submissions to OFSI to seek a revocation of his designated status.
• A high-net-worth individual with alleged connections with the Government of Russia in the context of challenging his designated status in the UK and the US.
• A Russian transport company on its inclusion in the consolidated list and its options for challenging its designated status and surrounding issues.