International Centre for Settlement of Investment Disputes
European Commission
- Assistance to states, institutional investors, and multinational groups in the protection of foreign investments, management of sovereign risk, and international arbitration disputes.
- Investor-State arbitrations (BITs and multilateral treaties)
- Cross-border restructuring and asset protection
- Regulatory stability and protection clauses
- Geopolitical due diligence
- Negotiation with public authorities
Council of the European Union United Nations
- Assistance to businesses, financial institutions, and parties exposed to multi-level sanctions regimes by the UN, EU, and OFAC.
Operational Subsections
- Analysis and impact of sanctions regimes
- Due diligence on international counterparts
- Defense in asset freezing proceedings
- Delisting and appeals
International Banking Compliance
- Restrictive Measures – Asset Freezing – Export Control – Dual Use Regulation
Transnational Compliance
Organization for Economic Cooperation and Development
- Structuring organizational models and internal control systems compliant with multi-level regulations in anti-corruption, anti-money laundering, ESG, and administrative liability.
- Models 231 and corporate responsibility
- International anti-corruption (FCPA, UK Bribery Act)
- Cross-border AML and KYC
- ESG and regulatory sustainability
- International audit and risk assessment
Prevention of global legal risk for corporate groups and institutions.