Economic sanctions (restrictive measures). Sanction compliance

Unilateral economic sanctions against private businesses have a negative impact not only on the sanctioned persons themselves, but also on the companies working with such persons. Conducting international business in the current sanction’s reality is gradually turning into no less than a minefield.

In this regard, it is extremely important for any company or individual to protect their business from negative consequences in the framework of their relations with counterparties, partners or shareholders by means of sanctions compliance.
 

Our services

1. Sanctions compliance and verifications

2. Business consulting

3. Reputation, defense against defamation

Projects

Conflict with Public Policy: Is It a Ground for Refusing Recognition of a Judgment under the Kyiv Agreement?

REVERA’s lawyers examine, by reference to a specific court case, the following issue: is it possible to refuse recognition of a court judgment rendered by a court of a CIS member state on the ground that it is contrary to the public policy of the state of enforcement?

Advising an international industrial group of companies in the resolution of cross-border disputes exceeding EUR 3 million

Case: support in cross-border commercial disputes in the field of industrial equipment supply.
REVERA’s lawyers advised the Russian subsidiary of an international industrial group whose parent company is headquartered in Sweden in connection with complex cross-border commercial disputes.

Recognition and Enforcement of a Foreign Court Judgment for a Leading Uzbek Bank

REVERA successfully secured the recognition and enforcement of the foreign court judgment in Belarus. The client’s rights were effectively protected, and cross-border risks were minimised.

International Construction Arbitration: Protecting the Client’s Interests in an Amount Exceeding EUR 30 Million

REVERA provided comprehensive legal support to a major company implementing turnkey projects in the mining and metallurgical as well as mining industries in the CIS and beyond, within the framework of a dispute before the International Arbitration Court at the Belarusian Chamber of Commerce and Industry (IAC at the BCCI) against a major customer, a resident of Uzbekistan.

A project with an implementation value exceeding EUR 300 million became the subject of a dispute in an amount exceeding EUR 30 million. The case was considered under Uzbek law, while the seat of arbitration was Minsk, which immediately created a number of cross-border and conflict-of-laws challenges.