Sanctions

Managing Exposed Risk

 In a world of increasing uncertainty, knowing your business partners and potential counterparties is more important than ever.  “Check the box” diligence can often leave you open to unknown risks; with sophisticated parties operating around the globe, a more nuanced assessment of risk is critical. 

With ever increasing sanctions regimes on one side and sophisticated actors seeking to obfuscate their ownership and financial interests on the other, a nimble and nuanced investigation of beneficial ownership and sanctions risk is key. Our investigative services include:

•   From higher volume compliance checks to deep investigations of kleptocrats’ complex holding structures, our investigations are tailored to client’s needs.

•   We typically undertake due diligence reviews based on a phased approach, depending on the level of risk and information accessibility in each jurisdiction.

•   Our investigations often cover the deep paper trail and talking with closely held sources to order to map ultimate beneficial ownership and identify undisclosed connections.

UFLPA ushers in a new era of sanctions due diligence

 

To learn more or to talk with a sanctions specialist

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Mintz Group has conducted more than 40,000 investigations, globally. 

To learn more about how we can help you, email: info@mintzgroup.com

Related resources

Insights about anti-corruption, fraud, and asset recovery investigations

Where the bribes are: Explore our interactive map illuminating FCPA violations all over the world

In the public interest: In our game, Kleptocrat, we show how corrupt public officials make and hide their dirty money. 

Mintz Group Sanctions Experts

The Americas

Europe

chris-weil

Chris Weil
Managing Partner

Washington, DC

jen-lebovich-768x1151

Jen Cherner
Partner

Washington, D.C.

IAN-CASEWELL_FINAL-scaled-768x1151

Ian Casewell
Partner

London

APAC

MENA

Jack M

Jack Mullan
Partner

Kuala Lumpur

 
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Randal Phillips
Partner

Singapore

Sara S

Sara Shaltony
Director

Dubai