OUR OFFERS
Economic sanctions / asset freeze / embargoes
Strategic and operational support to prevent the risks associated with sanctions regimes.
Economic sanctions regimes, whether European, American or UN-related, require financial and insurance players to exercise greater vigilance, by identifying targeted individuals or entities, freezing assets, restricting flows and prohibiting the provision of certain services.
Any breach, however unintentional, can have major legal, financial and reputational consequences.
The approach
We support you in analyzing, ensuring compliance and securing your practices.
An international operation is never neutral: economic sanctions make compliance an essential issue.
Compliance diagnostics and exposure mapping
- identification of risk areas in your activities (customers, flows, reinsurance, structured finance, etc.), review of internal tools and procedures.
Setting up or reinforcing control systems
- definition of alert and escalation processes, freeze obligations, contractual security vis-à-vis third parties at risk.
Training, governance and operational assistance
- targeted training (legal, compliance, operations), support in the event of blocked flows or sensitive situations, management of relations with the authorities (DG Treasury, Tracfin, ACPR).
