International trade and sanctions

International Law Firm

INTERNATIONAL SANCTIONS LAWYERS

LUPICINIO INTERNATIONAL LAW FIRM is a global law firm. Over a decade ago we decided to leave behind the borders where we first started in order to support our clients with their international business plans. We have helped many Spanish companies expand their activities into foreign markets as well as assisting many foreign companies to establish themselves in Spain.

SERVICES

Advice on trade and investment in sanctioned countries.

Advice on trade and investment in sanctioned countries.

Analysis and advice on the Antidote Law

Analysis and advice on the Antidote Law

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

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

Litigation before Spanish courts.

Litigation before Spanish courts.

Damages actions against plaintiffs of the Helms-Burton Law.

Damages actions against plaintiffs of the Helms-Burton Law.

Planning of operations and structuring of vulnerable assets.

Planning of operations and structuring of vulnerable assets.

Practice with sanctioned countries (investment protection)

Practice with sanctioned countries (investment protection)

Infrastructure: we have our own or associated offices in all sanctioned countries.

Infrastructure: we have our own or associated offices 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.

INTERNATIONAL SANCTIONS