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How It Works

We simplify the complex world of sanctions compliance by handling the detailed risk assessments on your behalf.

1

Submit Your Inquiry

Please complete our contact form with your details, specify the services you require, and provide a brief overview of how we may assist you.

2

Initial Consultation

A member of our team will contact you promptly to better understand your needs and discuss how we can best support your objectives.

3

Proposal Acceptance and Agreement

We will provide a tailored service proposal for your review. Upon your acceptance, we will proceed with formalizing our engagement through a mutually signed agreement.

4

Comprehensive Assessment

Our experts will conduct a thorough sanctions risk assessment aligned with the agreed scope of work.

5

Delivery of Results

You will receive the completed deliverables, including detailed reports and recommendations, customized to the services you have selected.

6

Follow-Up Support

We offer an optional consultation to review findings, address any questions, and assist with next steps to ensure your ongoing compliance and risk mitigation.

Navigating Global Sanctions Together

We support our Clients by providing tailored sanctions compliance and counterparty risk assessment services with strong emphasis on sanctions imposed on Russia and Belarus but also other sanctions regimes. Our solutions are designed to help businesses across industries and jurisdictions manage regulatory obligations, mitigate risk, and operate with confidence in an increasingly complex global environment.

With a presence in both EMEA and North America, we support Clients worldwide in navigating complex regulatory environments and making informed, risk-based decisions.

Industries We Service

No matter your sector, if you engage with cross-border transactions, third parties, or complex jurisdictions, our services can help mitigate sanctions risk and strengthen your compliance posture.

Manufacturing and Industrial Firms

Healthcare and Pharmaceuticals

Logistics, Shipping, and Trade

Energy and Natural Resources

Financial Services

Legal Firms

Government

Contractors and NGOs