Analysis of sanctions risks for operators using foreign equipment, software, cloud services, and conducting cross-border transactions.
Consulting on the application of foreign powers of attorney, structuring foreign trade contracts.
Compliance with the requirements of Russian Federal Laws No. 126-FZ (SORM equipment), No. 149-FZ (hosting provider, information distribution organizer), No. 152-FZ (cross-border data transfer).
Compliance and Cross-Border Regulation
Under sanctions pressure, payment restrictions, and growing regulatory burdens, business resilience depends not only on ownership structure but also on the technologies used, contractual models, supply chains, and access to infrastructure.
Our firm advises clients on sanctions compliance with legal requirements, business structuring, and regulatory risks in cross-border activities. We help companies maintain operational continuity, protect commercial interests, and build sustainable business models in a complex environment. Sanctions law, sanctions compliance for businesses – our core expertise.
We step in where standard legal solutions fall short and where mistakes lead to transaction blocking, loss of suppliers, frozen payments, or claims from government authorities and banks.
When you need us
- Cross-border payments being blocked
- Banks refusing to process transactions
- Sanctions risks in supply and contracts
- Business dependence on foreign technologies
- Inefficient structure of foreign trade operations
- Risks of executing documents without proper authority (foreign powers of attorney)
- Data and digital infrastructure compliance requirements (126-FZ, 149-FZ, 152-FZ)
- Urgent restructuring of operational business models
Our advantages
- Legal expertise and business understanding– we assess not only legal norms but also the actual viability of the client’s business model.
- Focus on business continuity– our goal is to preserve the ability to operate, supply, settle payments, and grow under challenging conditions.
- Confidentiality and speed– sensitive projects require fast decisions and strict information control.
Our clients
- Industry and manufacturing (industrial sanctions, import substitution)
- Information technology and digital infrastructure (IT sanctions, cloud blocking)
- Trade, import and export of equipment
- Logistics and supply chains (supply chain protection)
- Groups of companies with cross-border flows
- Businesses in sanctions-sensitive sectors
Results of our assistance
- A sustainable operating model
- Reduced sanctions vulnerability (including secondary sanctions)
- Secure payment mechanisms (alternative currencies, banks)
- Structured foreign trade contracts with sanctions clauses
- Legal readiness for regulatory changes (126-FZ, 149-FZ, 152-FZ)
- Preservation of business continuity
You need not formal legal opinions, but solutions that allow your company to continue operating. Turnkey sanctions compliance, subscription-based sanctions support – we offer ready-made tools for working in the new reality.