At Balinger, we counsel on the full range of issues in respect of United Nations, United States, European Union, United Kingdom, Australian and Iranian sanctions regimes (amongst others).
BALINGER
Sanctions | Advisory
A one stop service for sanctions advice and compliance.
Anchored in Moscow, our advisors are all Western qualified or educated practitioners that bring decades of combined experience to deliver an integrated multi-jurisdictional offering to clients across all industries and geographies.
11000+
RUSSIAN SANCTIONS
The rapid implementation and ever-expanding scope
of country-specific sanctions raise urgent issues for global corporates/financial institutions.
of country-specific sanctions raise urgent issues for global corporates/financial institutions.
45
300+ Bn$
OF RUSSIAN ASSETS SEIZED
COUNTRIES IMPOSE SANCTIONS ON RUSSIA
PRAVO-300
RANKING
About us
At Balinger, we counsel on the full range of issues in respect of United Nations, United States, European Union, United Kingdom, Australian and Iranian sanctions regimes (amongst others).
Our advisors are well versed in interpreting the scope and impact of these regimes, including:
Part-ownership/control considerations with respect to sanctioned persons
The effect of asset freezing measures
Licensing issues and applications in all major jurisdictions (including SDN delisting applications)
Advice on sectoral and trade sanctions generally
Internal investigations into potential sanctions breaches and advice on attendant legal/regulatory consequences
Analysis/advice on force majeure, frustration
and termination issues affecting contracts particularly with or involving sanctioned counterparties
Strategic risk advisory and management
Bi-lingual Russian/English advice
Crises management and compliance/ mitigation strategies
Compliance advice and strategies (including at the C-suite level where UK/US/EU persons serve in a directorship/ managerial capacity)
Due diligence in Russia and internationally, including analysis of potential target companies/assets to appraise and consider the impact of sanctions
Export-control and licensing (including pursuant to ITAR and EAR)
Licensing issues and applications in all major jurisdictions (including SDN delisting applications)
Anchored in Moscow, our advisors are all Western qualified or educated practitioners that bring decades of combined experience to deliver an integrated multi-jurisdictional offering to clients across all industries and geographies.
Our advisers all have a minimum of 10 years’ experience including at elite global law firms or major corporations/financial institutions.
Where necessary, we partner with our associated entities on-the-ground in major jurisdictions, including the United Arab Emirates, United Kingdom and United States to provide a hands-on service.
Balinger: a small seagoing frigate renowned for its speed, agility and reliable performance under both sail and oar (and therefore independent of wind). They generally sported a single square mast, and were used equally in trade and war, particularly during the 15th-17th centuries.
Anchored in Moscow, our advisors are all Western qualified or educated practitioners that bring decades of combined experience to deliver an integrated multi-jurisdictional offering to clients across all industries and geographies.
Our advisers all have a minimum of 10 years’ experience including at elite global law firms or major corporations/financial institutions.
Where necessary, we partner with our associated entities on-the-ground in major jurisdictions, including the United Arab Emirates, United Kingdom and United States to provide a hands-on service.
Our advisers all have a minimum of 10 years’ experience including at elite global law firms or major corporations/financial institutions.
Where necessary, we partner with our associated entities on-the-ground in major jurisdictions, including the United Arab Emirates, United Kingdom and United States to provide a hands-on service.
Balinger: a small seagoing frigate renowned for its speed, agility and reliable performance under both sail and oar (and therefore independent of wind). They generally sported a single square mast, and were used equally in trade and war, particularly during the 15th-17th centuries.
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