Practice Areas

Sanctions & Compliance

Strategic counsel on international sanctions compliance and the design of programs to mitigate risks and protect your global operations.

experience   ——   consulting

——   What we do

We provide specialized legal advice to navigate the complex and dynamic landscape of international economic sanctions. We help our clients understand, implement, and comply with sanctions regimes (such as OFAC, EU, and UN), manage crises, and develop robust compliance programs to operate securely in challenging regulatory environments.

Impact analysis of international sanctions (OFAC, EU, UN) on operations and transactions.
Specialized sanctions Due Diligence for business partners, clients, and transactions.
Crisis management and immediate response to the imposition of sanctions or inclusion in restrictive lists.
Design and implementation of compliance programs regarding sanctions.
Counsel on the legal consequences of investing or conducting business in sanctioned countries.
Legal representation in investigations regarding alleged violations of international sanctions.
Preparation and filing of specific license applications with regulatory authorities.
Training for executives and teams on sanctions compliance requirements and protocols.
Risk assessment in international trade, banking, and financing operations.

Team of experts in the field

Luis Ortíz Álvarez

Partner

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Gonzalo Pérez Salazar

Partner

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