EU Sanctions

Helpdesk

European Businesses need to comply with European Sanctions and stay-up-to date with constantly changing listings and rules. They also need to execute extensive first to third degree Due Diligence in a wide range of possible areas, like asset freezes, travel bans or financial sanctions. We advise and prepare clients on all mattters and carry our Due Dilligence screenings against regulations. Together, we can boost your compliance.