Peters & Peters

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.

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