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Sanctions compliance programme for multi-national corporation operating in countries subject to stringent regimes

The firm advised a multi-national corporation on creating a sanctions compliance programme tailored the particular demands of its business, which operates in 120 countries worldwide, including those subject to sanctions regimes and trade embargoes. This involved reviewing the company’s existing procedures, interviewing over 50 employees to identify risks, devising a global sanctions policy and, finally, training key individuals on its application.

Related Expertise

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Emma Ruane


+44 (0)20 7822 7759

Emma’s experience is in fraud and competition law with particular interest in cases litigated in the High Court which are also of interest to the criminal and regulatory authorities in the UK and abroad. Emma was quoted in Legal 500 (2015) as being “Very Sharp”

Hannah Laming


+44 (0)20 7822 7752

Hannah is one of the world’s leading female investigative lawyers with experience and expertise in business crime, corruption, private prosecutions, internal investigations, FCA regulatory issues and economic sanctions.

Michael O’Kane

Senior Partner

+44 (0)20 7822 7755

The go-to lawyer for clients accused of white-collar crime and recognised as one of the world’s top investigative lawyers, Michael heads the business crime team and is author of the textbook, The Law of Criminal Cartels.