규제 준수 및 조사

중동 지역에서의 규제 준수는 도전적인 과제입니다. 고객들은 종종 서면 규정과 실제 관행 사이의 차이, 불투명하거나 공개되지 않은 요구 사항, 규제 당국 및 공공 기관의 높은 자유 재량권과 맞닥뜨립니다. 당사는 고객에게 적용 가능한 법적 프레임워크에 대해 자문을 제공하는 동시에, 비준수로 인한 실제 위험에 대해 실용적인 자문을 제공합니다. 또한, 다국적 기업과의 거래에서 요구되는 국제적 법률(미국 FCPA 및 영국 부패 방지법 등)을 준수하기 위한 계약적 요구 사항을 현지 기업들이 이해할 수 있도록 돕습니다.

Recent Representative Matters:

• Created an OFAC trade sanctions compliance program for numerous clients including a Japanese technology company, a Japanese elevator manufacturer, a Japanese automotive manufacturer, a European industrial manufacturer, a Singaporean trading company, a European shipping company, and a Japanese food manufacturer, among many others
• Represented a Japanese trading company on the implementation of its compliance system across eleven offices in the Middle East and Africa
• Advised a leading European chemical manufacturer on its supply of products to sanctioned jurisdictions and required OFAC, EU and UN trade compliance
• Advising an Asian automotive company on sanctions issues involved with the use of their vehicles by organizations designated as Foreign Terrorist Organization by the US Department of State
• Advising a leading international logistics corporation on OFAC compliance of its transactions with Azerbaijan and Turkmenistan
• Advising a major Asian telecommunications supplier of resolution of sanctions issues regarding the supply and installation of mobile telecom equipment to a government operator
• Advised a German DAX-company on capital market and compliance issues under Egypt law in relation to an international takeover of a publicly listed European company
• Advised on numerous transactions relating to upstream oil and gas assets and change of control, license transfers, JOAs and contractual issues, and other regulatory and corporate matters
• Advised an Egyptian EGX-company on compliance and corporate governance issues under Egyptian law