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Sanctions compliance: essential Q&As for corporates and financial institutions
The world of compliance is awash with references to sanctions. But what exactly are they? Who controls them? And how can you find out whether the companies you're working with are sanctioned, either directly or indirectly?
Featuring the independent expertise of sanctions solicitor David Savage, a senior associate at Eversheds LLP, this new InFocus piece answers these questions and:
Discusses complications and special cases
Looks at who polices the rules
Explains the concept of controlling ownership with worked examples
Outlines the basic steps you should take when screening for sanctions