International Sanctions
International sanctions have become a central challenge affecting the activities of companies in Israel and abroad. Multilateral organizations like the United Nations, regional organizations like the European Union, and various countries, among them the United States and the United Kingdom, use international sanctions as a tool to restrict the economic capabilities of countries, corporations, and individuals. Economic sanctions include various restrictions, such as freezing assets, imposing tight constraints on trade and investment, and banning all transfers of funds to and from sanctioned parties.
Barnea Jaffa Lande’s international law team has amassed both years of experience and substantial expertise in advising on international sanctions and regulatory compliance. We represent diverse clients, including international corporations, financial institutions, high-tech companies and startups, government agencies, and various organizations operating in complex arenas.
Our comprehensive legal services include, inter alia, performing in-depth assessments of the business and legal implications of sanctions on our clients’ operations, developing customized strategies for contending with dynamic challenges in the global market, helping clients design and implement regulatory compliance systems and internal procedures incorporating changing legislation, and providing professional training to both employees and legal and financial teams to ensure full compliance with regulatory requirements.
In addition, our firm represents clients during enforcement proceedings and internal investigations and provides professional legal representation in the event of allegations of sanctions violations, with the aim of protecting clients’ rights and supplying efficient and effective legal support. We also perform comprehensive due diligence examinations of clients’ business partners, suppliers, and customers to ensure compliance with international sanctions. We also design customized programs for managing compliance risks, build rapid-response teams to address regulatory amendments, and provide training to professional teams.
International Sanctions
International sanctions have become a central challenge affecting the activities of companies in Israel and abroad. Multilateral organizations like the United Nations, regional organizations like the European Union, and various countries, among them the United States and the United Kingdom, use international sanctions as a tool to restrict the economic capabilities of countries, corporations, and individuals. Economic sanctions include various restrictions, such as freezing assets, imposing tight constraints on trade and investment, and banning all transfers of funds to and from sanctioned parties.
Barnea Jaffa Lande’s international law team has amassed both years of experience and substantial expertise in advising on international sanctions and regulatory compliance. We represent diverse clients, including international corporations, financial institutions, high-tech companies and startups, government agencies, and various organizations operating in complex arenas.
Our comprehensive legal services include, inter alia, performing in-depth assessments of the business and legal implications of sanctions on our clients’ operations, developing customized strategies for contending with dynamic challenges in the global market, helping clients design and implement regulatory compliance systems and internal procedures incorporating changing legislation, and providing professional training to both employees and legal and financial teams to ensure full compliance with regulatory requirements.
In addition, our firm represents clients during enforcement proceedings and internal investigations and provides professional legal representation in the event of allegations of sanctions violations, with the aim of protecting clients’ rights and supplying efficient and effective legal support. We also perform comprehensive due diligence examinations of clients’ business partners, suppliers, and customers to ensure compliance with international sanctions. We also design customized programs for managing compliance risks, build rapid-response teams to address regulatory amendments, and provide training to professional teams.