The sanctioning regime established in the regulations on anti-money laundering and terrorist financing is severe, therefore, receiving the Notification of Initiation of Sanctioning Proceedings is a tough blow for any company and its executives, who are also exposed to high fines. We assist and accompany the company in preparing pleadings against the statement of charges and the proposed resolution, as well as carrying out any other acts or relevant actions during the processing of the sanctioning procedure.

Compliance is fundamental in a responsible and constantly evolving business environment. Our experience and dedication in managing sanctioning procedures guarantee that your company will receive solid and effective support. Trust us to successfully navigate through regulatory challenges and protect your business interests at all times. Your peace of mind is our priority.