Economic Sanctions
Коротко опишите ситуацию
Ответим в течение одного рабочего дня
Нажимая на кнопку «Отправить», вы соглашаетесь с политикой конфиденциальности и даете свое согласие на обработку персональных данных
Economic Sanctions
We help to understand and manage the sanctions regulations
Deep expertise regarding sanctions regimes across Russia, US, UK, EU and other jurisdictions
Russian Counter-Sanctions Legislation
Advising on counter-sanctions and special economic measures adopted on the basis of Decrees of the President of the Russian Federation and regulatory acts adopted in their development and solving clients issues with a view to achieving a balance between practical and safe business solutions
Assisting Russian-based clients in disclosing information to entities associated with "unfriendly states"
Cooperation with the Ministry of Finance, the Central Bank of the Russian Federation, the Subcommission of the Government Commission for Control of Foreign Investments, and other governmental bodies in order to provide clients with the most thorough and comprehensive legal advice
Assistance in cooperation with the banks, registration authorities, counterparties related to countersanctions restrictions
Currency Legislation
including restrictive measures imposed on businesses and individuals and providing legal advice to our clients
registering business and opening bank accounts in different jurisdictions in order to protect assets
for sanctions risk and analyzing the impact of sanctions on contractual obligations
Services
Sanction Compliance
Conducting sanctions risk assessments
Russian Counter-Sanctions
Advising on counter-sanctions and special economic measures adopted on the basis of Decrees of the President of the Russian Federation and regulatory acts adopted in their development
Assistance in navigating the changing legal environment resulting from foreign sanctions imposed on Russia and Russian counter-sanctions
Advising on redomiciliation of foreign companies in Russia
Supporting cooperation with the banks
Advising on foreign trade issues and export control restrictions, navigating through the existing trade restrictions (embargo and export control)
Representative Legal Matters
01
Drafted legal documents to clarify the corporate structure of an international scientific company (Russia and Switzerland), taking into account the interests of the client and the new investor.
As a result of implementation of the designed transaction structure, the Swiss company's shares were allocated between the present stockholders and the new investor based on the existing sanctions limitations
02
Our team has developed a new ownership structure that allows a private client, a citizen of an unfriendly state, to receive income from investment activities that were allowed under the previous ownership structure.
03
Analyzed all the restrictions imposed on the client, part of a large energy group, to review the impact on a group of companies.
The team studied all the directives, rulings, decrees, and other regulatory acts regarding the restrictions imposed by the United States, Canada, the EU and etc.
Head of Economic Sanctions
Head of Economic Sanctions
Aleksey Mordovichev
Managing Partner
Alexey is a Co-Founder and Managing Partner of Intana Legal.
He personally leads the most significant projects including providing support to large Russian and international clients on the structuring and processing transactions in Russia, as well as on key taxation issues, such as transfer prices, corporate reorganization and tax optimization.
He is also the head of the Economic Sanctions Law Practice.
See portfolio →
He personally leads the most significant projects including providing support to large Russian and international clients on the structuring and processing transactions in Russia, as well as on key taxation issues, such as transfer prices, corporate reorganization and tax optimization.
He is also the head of the Economic Sanctions Law Practice.
See portfolio →
- Aleksei MordovichevExecuitve PartnerAleksei is one of the founders and the executive partner of INTANA Legal.
He personally supervises the most important projects for legal support of the clients, including consults major Russian and foreign companies in structuring and legal registration of transactions in Russia, key taxation aspects, including transfer pricing, business restructuring, and tax losses optimization. He manages sanction law practice.
See portfolio →
How can we help you?
How can we help you?
By clicking the ‘CONTACT ME’ button, you agree that any information you transmit to us is not confidential and accept the conditions stipulated in this Confidentiality Policy give us a consent with regards to the processing of your personal data.
Contact us