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Providing Experienced Guidance On International Sanctions Compliance And Litigation

Last updated on February 6, 2025

In today’s interconnected world, sanctions can have massive ramifications. We at Williams LLP are ready to assist you when you are facing the aftermath of these powerful penalties. Our lawyers offer dedicated legal support in sanctions compliance and litigation both here in the U.S. and abroad.

Our team represents businesses, individuals, government officials and foreign politicians targeted by sanctions. We also help banks and other companies impacted by sanctions against clients or other parties. Based out of offices in New York, London and Monrovia, we bring a strategic and knowledgeable approach to this complicated area of international law.

What Are Common Types Of Sanctions?

International sanctions aim to influence or punish global actors in response to alleged misconduct. They are issued in connection to various national and international laws. Common sanction types in the U.S. include:

  • Global Magnitsky Act: These sanctions target human rights abuses and serious corruption. They can include visa revocations and asset freezes. Similar laws exist in the UK, Canada and the EU.
  • Section 7031(c) bans: Denies U.S. entry to foreign officials involved in significant corruption or human rights violations.

Our international practice assists clients facing penalties under these laws or sanctions regulations from other countries. We are particularly skilled in multi-country sanction situations. Our team can serve as a single point of contact for efficient coordination of your response to such circumstances.

Can Sanctions Be Contested?

It depends on the kind of sanctions imposed. Challenging sanctions is a complex process. Common grounds include that the information supporting the sanction is inaccurate or incomplete. Our team knows what it takes to detect and contest faulty evidence in international sanctions cases. We are here to assist you with every step of standing up against unfair sanctions.

What Steps Can You Take To Maintain Compliance With International Sanctions?

Compliance with sanctions laws is critical for many companies, particularly those in the banking, finance and trade industries. Violations can lead to severe consequences. Steps to avoid business compliance issues include:

  • Building a comprehensive sanctions compliance program and updating it regularly
  • Training staff on common sanctions law issues in your industry
  • Conducting thorough due diligence when it comes to customers and suppliers
  • Engaging in proper screening practices for all transactions

We help businesses set up and implement comprehensive sanctions’ compliance plans tailored to protecting their best interests.

A Balancing Act For Businesses

When sanctions are brought against a client, banks and other businesses face the challenge of balancing their client obligations with compliance requirements. We are here to help you through these sensitive, high-stakes situations. Our team will explain what the law requires of you and provide you with legal strategies aimed at striking the right balance.

Get Strategic Sanctions Compliance And Litigation Solutions

Turn to a trusted legal partner when addressing complex international sanction issues. Our attorneys are here to be your adviser and advocate. Contact us today via email or by calling 917-730-2454 to discuss how we can assist with your case.