Account of lawyers from Pen & Paper Anton Imennov and Sergey Glandin «How to minimize sanctions risks of your company» for The Bell

The US and EU sanctions may affect any Russian or foreign company. Problems occur if your settlement bank or counter agent gets under sanctions. A clear sanctions history becomes important, no matter what market you work in: Russian , Belorussian or German. Moreover, the subjects of the civil turnover have to control compliance with the US and EU sanctions legislation. In this account specialists from Pen and Paper explain what should be taken into consideration in order to minimize sanctions risks.