制裁与出口管制合规

我们为在乌克兰有业务的公司提供实际适用于其的制裁制度（EU、UK 和 US）以及这些制度在实践中有何不同的建议。

在一个司法管辖区有效的筛选名单在另一司法管辖区无效。我们围绕您的交易对手、您的部门以及您的合同实际签署的方式构建流程，然后以能够通过审核的形式记录下来。

如果有许可、减损或结构化剥离，我们会尽早识别。如果不是，我们会直接告诉您，而不是让您在付款阶段才发现。

The service of sanctions compliance monitoring and KYC (Know Your Customer) partner verification involves ensuring that business partners and clients adhere to relevant sanctions regulations and verifying their identity and legitimacy. This service includes several key components:

- Screening: Regularly check business partners and clients against global sanctions lists to ensure they do not engage with sanctioned entities.

- Alerts: Setting up automated alerts for any changes or updates in sanctions lists that might affect current partnerships.

- Reporting: Generating detailed reports on compliance status for internal review and external audits.

2. KYC (Know Your Customer) Verification:

- Identity Verification: Collecting and verifying identity documents of partners and clients to confirm their legitimacy.

- Risk Assessment: Evaluating the risk profile of partners and clients based on various factors such as their business activities, geographic location, and financial status.

- Ongoing Monitoring: Continuously monitoring the partners and clients for any changes in their status or behaviour that might indicate increased risk or non-compliance with regulations.

This service ensures that companies can confidently engage in business relationships, knowing that their partners are compliant with international sanctions and that they have a verified and legitimate background.

- International Law: Advising on compliance with international humanitarian law, arms control treaties, and defence agreements.

- *Regulatory Insight:* Navigating the complex regulatory landscape to ensure lawful and ethical agreements.