Sanctions & export control compliance
Counterparty screening that actually works
A practical sequence for companies that need to satisfy the Dutch authorities without freezing their Ukrainian supply chain.
Draft — publication pending review
Most companies do not have a sanctions problem. They have a screening problem: a process that is too slow to run, too shallow to satisfy a regulator, or too blunt to operate at all.
The work is in the middle. A defensible process runs at the speed of a payment, not at the speed of a legal opinion.
Key Legal Factors B.V.
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