International trade and sanctions

International Law Firm

INTERNATIONAL SANCTIONS

In the international area, we stand out for our practice in international sanctions. 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.

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Luis Manuel García

Partner

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Lupicinio Rodríguez

Managing Partner

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Jose Luis Iriarte

Senior Counsel

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Eduardo Delage

Director of International Commerce and Sanctions

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Marc Beaumont

Senior Counsel

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