Managing Sanctions

Managing Sanctions:
Compliance & disputes

Managing Sanctions:
Compliance & disputes

Sanctions: Compliance and Due Diligence

 

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Identification and analysis of relevant sanctions regimes

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Analysis of implications of sanctions regimes for particular industries, companies, and individuals

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Analysis of consequences of potential violations, including investigations, criminal prosecutions, and civil liability and penalties, etc

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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

 

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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

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Initiation/defense of commercial arbitration claims for breach of contract due to sanctions

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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

 

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Advising European biotech company on compliance with US sanctions imposed against Russia regarding its operations in Russia, including the sourcing of radioisotopes in Russia and export to EU/USA

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Advising European company on US sanctions imposed against Russia concerning its dealings with Russian banks and consequences of Russian shareholdings in the company

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Advising American industrial group on compliance with EU sanctions imposed against Russia regarding the termination of its operations in Russia and the sale of its Russian subsidiary

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Advising European industrial company on the management of its Russian subsidiary in compliance with EU sanctions imposed against Russia and drafting of an ethics charter and delegation of powers

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