INTERNATIONAL SANCTIONS

International Law Firm

INTERNATIONAL SANCTIONS

Active since 1980 (Anti-Apartheid Sanctions) in South Africa, Lupicinio is noted for its International Sanctions practice. We advise institutions and public or private companies that have been sanctioned by the European Union or the United States, and companies that wish to trade with other (non-sanctioned) companies established in sanctioned countries. In this context, we also advise on Global Trade Compliance, international trade and “export control”.

In short, sanctions and peripheral disciplines are the subject of the expertise of our team, the knowledge of our lawyers and the “expertise” of our international team.

We work with our team and senior talent from our International Clusters.

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Luis Manuel García

Partner

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Fátima Rodríguez

Head of Criminal and Global Compliance Area. Coordinator of International Department

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Marta Casado Abarquero

Senior Counsel

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Lupicinio Rodríguez

Managing Partner

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Dmitry Artyukhov

Senior Counsel

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Qazaleh Ilkhanizade

Coordinador de Lupicinio Davar

SHARING OUR KNOW-HOW

SERVICES

Trade, investment and establishment advice to companies from sanctioned countries.

Counselling for nationals of sanctioned countries.

Procedural defence of companies and institutions from sanctioned countries.

International litigation in civil, commercial and criminal jurisdictions.

Damages actions against plaintiffs of the Helms-Burton Law.

Transaction planning and structuring of assets of nationals of sanctioned countries.

Trade defence measures and lobbying in the European Union.

Customs law, regimes and disputes.

Export and strategic investment controls.

Internal investigations and smuggling.

EXPERIENCE

Development and Foreign Economic Affairs Bank and Vnesheconombank (VEB), one of Russia’s leading financial institutions.
PSC Prominvestbank, one of the largest financial institutions of Ukraine.
North Drilling Company, Iranian Company subject to EU sanctions.
Iranian Offshore Engineering Construction Company, Iranian Company subject to EU sanctions.