International Sanctions

The Firm provides legal advice both to Italian parties already operating in restricted markets and to those intending to do so, so that commercial and economic activities may be carried out in compliance with national (Legislative Decree No. 109/2007 and Legislative Decree No. 221/2017), EU (Regulation (EU) 2021/821) and international legislation.

The Firm’s professionals assist companies in carrying out the due diligence required for correct commercial operations, as well as in training employees on export control and international sanctions. Aware of the importance of managing and preventing these risks, the Firm has gained extensive experience in drafting and reviewing internal procedures.

Constant updating on the sanctions packages adopted by the European Union and on US measures (OFAC) enables us to provide prompt answers on transactions, counterparties and supply chains, including through opinions on individual transactions.