Sanctions, international trade, and investment rules can result in restrictions on businesses and businessmen. Infringements can lead to risks like fines, penalties, criminal liability, closure of business, reputational harm, and costs which can be extremely onerous.
Our lawyers can advise corporations, banks and financial institutions and high net worth individuals on the economic, financial and trade sanctions UN, European Union, United States, other jurisdictions. Our law firm provides integrated cross-border advice and representation and is well equipped to unload knowledge into prevention and resolution of the most sensitive transactions.
International trade is a sophisticated area, and the transaction of goods between countries is increasingly scrutinized and target of financial and trade restrictions. Our firm provides expert legal advice on trade regulation and export controls, guiding clients through the jungle of international trade laws.
Other matters like investment compliance, anti-money laundering and counter-terrorist financing are also at the reach of our lawyers spread throughout Angola, Brazil, Cape Verde, Equatorial Guinea, Guinea-Bissau, Mozambique, Portugal, São Tomé and Príncipe and East Timor (Timor Leste) offices and desks and we can advise on the rules and regulations in numerous jurisdictions.