Managing Sanctions
Managing Sanctions:
Compliance & disputes
Managing Sanctions:
Compliance & disputes
Sanctions: Compliance and Due Diligence
Identification and analysis of relevant sanctions regimes
Analysis of implications of sanctions regimes for particular industries, companies, and individuals
Analysis of consequences of potential violations, including investigations, criminal prosecutions, and civil liability and penalties, etc
Due diligence: analyzing potential target companies and their assets to ensure they are not affected by sanctions and drafting the appropriate contractual caveats
Sanctions: Managing Disputes
Contractual disputes affected by sanctions: analysis of relevance and effects of applicable sanctions regimes on the performance of contractual obligations, such as force majeure, public policy, impossibility of performance, etc
Initiation/defense of commercial arbitration claims for breach of contract due to sanctions
Investment treaty claims: merits review and analysis of potential investment treaty claims by investors against foreign governments for adverse effects of sanctions on investments
Lawyer profile: Ekaterina Ragnarsson
Ekaterina is a swedish attorney specialized in international dispute resolution and regulatory compliance. She regularly advises and represents companies in complex litigation and arbitration proceedings, enforcement and annulment proceedings, as well as sanctions compliance.
Among her clients are companies within IT, Construction and Industrial, the food industry, medical equipment, and biotechnology companies.
Languages: Swedish, Russian, English
Representative Experience