Sanctions & Investigations

Sanctions

Our Sanctions Practice has handled some of the most complex economic sanctions cases. 

We have a strong track record in successfully handling matters involving sanctions, including the first case in Cyprus relating to the EU Russia sanctions.

We advise clients on transactions affected by sanctions and represent parties that may have breached sanctions before authorities.

Investigations

We deal with a wide range of regulatory investigations, from tax investigations to market abuse, sanctions breaches and anti-competitive conduct.

Our team advises and represents clients in regulatory investigations in Cyprus.

Your business goals drive our legal solutions

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