Sanction law Practice
The practice of sanction law of Alliance Legal Consulting Group is an external view of your company through the eyes of your foreign partner.
The practice of sanction law of Alliance Legal Consulting Group is an external view of your company through the eyes of your foreign partner.
Alliance Legal CG sanctions experts have in-depth expertise in export control, analytical investigations and sanctions compliance in international trade (USA - Europe - Russia - Asia - Middle East) and the financial sector.
Head of Sanction Law Practice, Alliance Legal CG
Mr. Rod Tuvaev
Special Advisor on Export Controls, Sanctions and International Trade Rules.
Certified expert of the Bureau of Industry and Security (BIS) in the field of “Export Administration, Export Administration Policy and Licensing Procedures”.
Member of the Professional Association of Exporters and Importers (PAEI), Los Angeles, California.
Head of Sanction Law Practice, Alliance Legal CG
individualized screening of foreign company in the country targeted by sanctions, drawing up a business portrait of Russian company and (or) beneficiary to assess, hedge and eliminate sanctions risks: