Practices

International Sanctions

Cardinals’ International Sanctions practice offers comprehensive legal advice and strategic solutions to navigate the complex landscape of international sanctions. With extensive experience and a deep understanding of various sanctions programs, including those by the Office of Foreign Assets Control (OFAC), we provide unparalleled guidance to businesses and individuals affected by these measures.

Our services include:

Sanctions Analysis

We analyse applicable sanctions regimes and their impact on your business or personal assets.

Compliance Strategies and risk management

We offer strategic advice on maintaining compliance with international sanctions laws and regulations to prevent potential violations and safeguard your interests.

Asset Unfreezing

We assist in unfreezing assets through legal channels, leveraging our knowledge of security processes and international law.

Regulatory Negotiation

We negotiate and represent clients in dealings with OFAC and other regulatory bodies to seek licenses, permissions, or relief from sanctions.

We provide robust defence and advocacy in legal proceedings related to sanctions enforcement.

Our cases

Assets release
Assisting a variety of clients with release of asset funds held via Euroclear, following an amendment to EU law permitting such. EU law.
OFAC license
Representing an EU importer on an application to OFAC to unfreeze funds paid to an Asian company, frozen under US Iranian sanctions.
Challenge of freezing order
Advising two MENA clients on challenges in an EU member state of national freezing orders issued pursuant to suspicions of money laundering where the predicate offences were breaches of US-Venezuelan sanctions.
Magomedov v TPG Group Holdings (SBS)
Advising and representing PJSC Transneft, a defendant in Magomedov v TPG Group, on jurisdiction-related injunctions and the impact of UK sanctions on compliance and the feasibility of the court order.
Russian Depository
Advising a leading Russian depository on securities compliance, custodian regulations, and over-the-counter transactions within the Indian financial markets.

Head of Practice

Anton Garmoza

Partner, Head of International Arbitration, Construction Disputes and Investor-State Arbitration practices

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Anton Garmoza is a Partner, Head of International Arbitration, Construction Disputes, Investment Treaty Arbitration and UAE Business Law practices

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