合规与调查

中东地区的合规极具挑战，条文规定与实际操作脱节、大量模糊要求或潜规则，以及监管机构和有关部门的高度自由裁量权等都是客户面临的问题。

本所不仅为客户提供适用法律框架的咨询，还针对不合规带来的实际风险提供务实的建议。

我们还协助本土企业理解跨国合作方提出的合同要求，以遵守具有域外效力的相关法律法规（包括美国《反海外腐败法》和英国《反贿赂法》）。

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