Sanctions are considered to be a sharp tool that penalizes for acting against the national interests and deters from engaging in such activities. Unlike individual sanctions, deterrence poses a challenge for compliant businesses.
Inly offers support with the evaluation of specific transactions. We advise on compliance under the Ukrainian sanctions’ regime, and provide preliminary guidance on the EU and the US ones. Our team assesses the implications of primary and secondary sanctions on the clients’ business operations and supply chains, provides strategic advice.
Experience
Advising national and foreign traders on Ukrainian and EU sanctions legal regimes, and coordination of cross-jurisdictional assessments.
Advising the Government on the legal regimes modalities related to economic sanctions policies.