The EU Sanctions Helpdesk has just published a practical resource aimed at helping small businesses and sanctions professionals understand how ownership and control of business counterparties can affect sanctions obligations.
The article explores key concepts, common challenges, and real-world implications for businesses operating in complex regulatory environments. It’s part of the EU Sanctions Compliance Helpdesk initiative; funded by the European Unions it supports SMEs and other stakeholders in navigating EU sanctions law.
If you’re working in compliance, legal advisory, or international trade, I hope you’ll find it useful.
Ian Matthews of Fairgreen Sanctions Consulting is Team Leader and Key Expert on EU Restrictive Measures for the EU Sanctions Helpdesk. He was the primary author of this new resource.
Fairgreen Consulting Limited 