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EU subsidiary of a Russian financial services company

 Advising in relation to possible exposure under EU sanctions laws in connection with entry into the Iranian market

A number of banks

Advising a number of banks on sanctions compliance policies and procedures and their approach to screening in light of FCA expectations and the JMLSG guidance, and assisting with preparing for supervisory and thematic visits

global energy major

Advising on Iranian sanctions issues in respect of a major offshore JV subject to specific derogations from US and EU sanctions regimes

a global oil and gas company

Advising in relation to possible routes to challenge EU and US sanctions

a syndicate of lenders

Advising on sanctions issues arising in connection with the project financing of one of the biggest energy infrastructure projects in the world across EU and non-EU jurisdictions

a FTSE 100 company

Advising in relation to the preparation and updating of sanctions summaries on a jurisdiction by jurisdiction basis by way of guidance for staff, covering the UK, EU and US regimes


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Key contacts

Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Jonathan Cross photo

Jonathan Cross

Partner, New York

Jonathan Cross
Kyle Wombolt photo

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

Kyle Wombolt