Global Compliance and Sanctions: Securing Your Legal Operations

In the context of international trade, regulatory compliance is a strategic issue.
A poorly regulated transaction can expose your company to economic sanctions, customs blockages or criminal prosecution.
INSCIO Avocats assists you in anticipating risks, verifying the compliance of your partners and securing your contracts in compliance with international regulations.

International sanctions, embargoes and sectoral restrictions

Exporting or importing companies have to deal with a changing legal environment :

  • Economic sanctions imposed by the European Union, the United States or the UN
  • Embargoes on certain sensitive countries or products (technologies, raw materials, military equipment)
  • Sectoral restrictions (e.g. aeronautics, cybersecurity, biotechnology)
  • Reinforced controls on financial flows and beneficial owners

Simple negligence can lead to the freezing of assets, the suspension of contracts, or criminal sanctions.

Legal support from INSCIO Avocats

Our firm helps you integrate compliance into your contractual practices:

  • Compliance audit before signing international contracts
  • Verification of sanctions lists and business partners
  • Drafting of compliance and termination clauses in the event of sanctions
  • Regulatory monitoring of the sanction regimes applicable to your sector
  • Support in the event of an audit or dispute related to a violation of sanctions

We work with your legal, sales and logistics teams for a transversal and operational approach.

Expertise adapted to sensitive sectors

INSCIO Avocats assists companies in particular:

  • Aeronautical maintenance
  • Tech and software
  • veterinary sector
  • International transport and logistics

Our knowledge of sectoral issues allows us to anticipate specific risks and offer tailor-made solutions.

Why call on INSCIO Avocats?

  • Legal security of international contracts
  • Expertise in sanctions and embargo law
  • Proactive regulatory monitoring
  • Responsiveness in the event of an audit or dispute