Sanctions Period: how to avoid loss of assets and reputation

In the current sanctions period, what measures can be taken to protect assets, preserve reputation and verify counterparties?

Andrii Ivaniv, a Counsel at EQUITY, explained in detail for UAA "Bulletin" how sanctions work, who is at risk and what steps are necessary to protect the business.

The Counsel also provided:  

• Overview of the Law of Ukraine "On Sanctions" and its consequences  
• Analysis of persons subject to sanctions risk
• Step-by-step strategy for minimising risks  
• Importance of sanctions compliance in transactions with significant assets

The article is available for download in Ukrainian.