Debevoise’s European team regularly advises firms on compliance with EU and U.S. sanctions, ensuring clients remain compliant in individual transactions as well as in the ongoing running of their businesses. This includes advising on sanctions promulgated by the European Commission and implemented by EU Member States, and those administered by the United States Treasury’s Office of Foreign Assets Control (OFAC).
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Ranked as a Band 1 firm for Financial Crime.
A superb international footprint ensures an ability to assist easily on complex cross-border matters.
They are very knowledgeable and have valuable experience when it comes to investigations relating to compliance issues.
Debevoise are awesome. They’re at the top of their game and they have a truly international practice.
Clients describe the team as best in class.
A very sophisticated investigation[s] practice.
—Chambers UK, 2020-2021