Our team evaluates companies and their partners to determine their compliance with national and European Union sanctions requirements. We analyze the company’s operations and partner involvement, identify potential risks, and provide clear recommendations for future actions, such as continuing, terminating, or adjusting cooperation in accordance with sanctions regulations.

RockBridge Legal specialists help companies develop internal policies and procedures that allow for systematic identification and management of sanctions-related risks. These include adapting contract templates, sanctions screening procedures, and checklists to ensure the company’s operations comply with sanctions regulations.

RockBridge Legal Attorneys at Law provide defense in criminal proceedings for potential circumvention of national or European Union sanctions, including cases where the dispute concerns the conformity of goods with the declared Combined Nomenclature code or the interpretation and application of Regulations No. 833/2014 and No. 765/2006 for the import and export of goods.

Our Attorneys at Law represent clients in pre-trial criminal proceedings at the customs police and prosecutor’s office, and provide defense in court proceedings, including cases concerning the arrest or confiscation of goods. The defense strategy is developed based on a detailed analysis of the case and each client’s individual needs.