Regulatory & Compliance Economic Sanctions

We advise clients in regard to investigations arising from U.S. and European anti-money laundering laws and economic sanctions, with particular expertise in assisting international clients in connection with the activities of their subsidiaries in Turkey.

Our experience includes internal investigations and interrogations, compliance programs, localization of SOPs, remedial measures and the provision of training. We also collect evidence for the statements of defence prepared for investigations initiated by governmental authorities.

Our lawyers have assisted clients in a wide variety of matters involving OFAC, U.K. Serious Fraud Office, the Financial Conduct Authority, the Prudential Regulatory Authority and the German BaF.