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The importance of taking the necessary sanctions compliance steps are outlined by Angelika Hellweger

Author: Dr. Angelika Hellweger  27 February 2023

With German authorities having carried out a series of raids over alleged bypassing of European Union (EU) sanctions against Russia, Angelika Hellweger wrote about the importance of compliance.

Her article details the raids and emphasises that they indicate the authorities’ determination to ensure sanctions enforcement.

Angelika explains that businesses must examine all aspects of their supply chain to assess all possible sanctions risks. She outlines the stages that companies should go through to achieve this and details the “red flags’’ that could indicate that a trading partner is not fully sanctions compliant.

She also details the ways in which businesses need to examine their own working practices and adopt procedures to ensure they cannot be accused of sanctions compliance failings.

Angelika’s article was featured in Lexis Nexis PSL. (Subscription required)

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Dr. Angelika Hellweger

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Angelika is a specialist in international, high-level economic crime investigations and large-scale commercial disputes. She has widely-recognised expertise in representing corporates and conglomerates in Europe, the Middle East, Africa and United States.

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