International trade and 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, Compliance, International Trade and Sanctions

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Marta Casado Abarquero

Senior Counsel

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Managing Partner

Associate

Senior Counsel

Coordinador de Lupicinio Davar

SHARING OUR KNOW-HOW

SERVICES

Advice on trade and investment in sanctioned countries.

Analysis and advice on the Antidote Law

Direction in the extrajudicial and judicial procedural phase before European courts to the last instance

Litigation before Spanish courts and in other countries through CLUST_er Lupicinio.

Damages actions against plaintiffs of the Helms-Burton Law.

Planning of operations and structuring of vulnerable assets.

Practice with sanctioned countries (investment protection)

According to our model we have resources in all sanctioned countries.

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.