AML & Sanctions

We help businesses mitigate AML and sanctions risks and stay ahead of evolving AML and sanctions regulations, safeguarding operations and transactions.

With regulatory pressure intensifying, businesses face rising risks around money laundering, sanctions violations, and cross-border compliance. We advise on AML policies, UBO verification, internal control systems, and transaction screening. Our team also represents clients in proceedings before supervisory authorities and in criminal proceedings. As sanctions are a widely applied foreign policy tool, we provide timely advice to help clients avoid regulatory breaches.

We are ranked by Chambers Europe and Legal 500 across Estonia, Latvia, and Lithuania for our expertise in AML, Sanctions, and Financial Regulatory law, and recognised by IFLR1000 for excellence in Financial and Corporate law.

Our AML and Sanctions advisory combines expertise across financial regulation, corporate law, dispute resolution, commercial contracts, and transportation & logistics, ensuring holistic risk management and rapid response across every transaction.

Areas of expertise

Handling AML Aspects of Cross-Border Transactions
Regulatory Compliance Disputes, Representation Before Supervisory Authorities, and Challenges to Fines or Freezing of Funds
Support in Developing KYC Processes
Risk Assessment, Elaborating Internal Policies, Compliance Guidelines, Organising Trainings
Advising on Suspicious Activity Reporting, Sanctions Avoidance, and Anti-Bribery and Corruption Frameworks