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Sanctions and Compliance

We advise on US, EU and UK sanctions, Russian counter-sanctions measures and matters relating to interactions with banks and other financial institutions.
Our task is to keep your business running under sanctions: to make international payments and complete transactions, to protect the group structure and to unblock securities and funds.
Practice services
  • Support for projects to unblock securities and funds ↗
  • Support in disputes involving foreign sanctions and Russian countermeasures ↗
  • Legal opinions on the application of foreign sanctions, export control requirements and Russian countermeasures ↗
  • Sanctions advisory on structuring supply chains and payments ↗
  • Sanctions advisory in M&A transactions ↗
  • Sanctions due diligence ↗
  • Roadmap for foreign shareholders, members, beneficiaries and closed-end mutual funds ↗
  • Drafting of internal sanctions compliance policies ↗
  • Structuring the acquisition or use of private jets, yachts, helicopters and sports cars in line with sanctions restrictions ↗
  • Legal opinions for banks in support of transactions ↗
Leave a request and we will contact you
to discuss your task
About the Firm Practices Capabilities Team Media
Office in Russia: Moscow, 123112
37th floor, Federation Tower East,
Presnenskaya Embankment, 12
Office in Serbia: Belgrade, 11070
Bulevar Zorana Đinđića 101, apt. 6, Novi Beograd, 11070 Belgrade, Serbia
+7 (495) 324-64-43 oe@oe.legal
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Legal practice under the ORLOVA\ERMOLENKO brand in the Russian Federation is carried out by ORLOVA ERMOLENKO Limited Liability Company (OGRN 1237700055933) and by attorneys of the Non-Commercial Organization "Moscow Bar Association "ORLOVA ERMOLENKO" (OGRN 1027701018069). ORLOVA ERMOLENKO Limited Liability Company is a commercial organization established in accordance with the Civil Code of the Russian Federation and Federal Law No. 14-FZ of 08.02.1998 "On Limited Liability Companies". The Moscow Bar Association "ORLOVA ERMOLENKO" is a bar association established in accordance with the Civil Code of the Russian Federation, Federal Law No. 7-FZ of 12.01.1996 "On Non-Commercial Organizations" and Federal Law No. 63-FZ of 31.05.2002 "On Advocacy and the Legal Profession in the Russian Federation". ORLOVA ERMOLENKO LLC provides professional services to its clients on the basis of agreements concluded in accordance with the Civil Code of the Russian Federation. Attorneys of the Moscow Bar Association "ORLOVA ERMOLENKO" provide legal assistance to their principals on the basis of legal assistance agreements concluded in accordance with the Civil Code of the Russian Federation, Federal Law No. 63-FZ of 31.05.2002 "On Advocacy and the Legal Profession in the Russian Federation" and the Code of Professional Ethics of Attorneys.