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Sanctions

Navigating Through Financial and Trade Sanctions.

Financial services firms in particular as well as other organizations are devoting increasing attention to sanctions compliance, as they navigate a shifting regulatory landscape in which guidelines are often unclear. It is becoming increasingly important for organizations to assess, design, implement and continuously improve international trade compliance programs.

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About our Services:

Our services are designed to assist our clients assess, design and enhance their sanctions compliance programs. Our services are focused addressing the needs of the respective programs of our clients, whether these regard:

  • The design and implementation of a Sanctions Compliance Program
  • The development of policies and procedures
  • The development of a governance structure for the program
  • The identification, assessment and mitigation of sanctions risks
  • The design of Sanctions Due Diligence Procedures (i.e. trade finance)
  • Training programs for personnel and focused groups within the organization.

We partner with technology leaders in the market to provide holistic solutions to our clients for managing sanctions compliance risks.

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Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

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