What we do
Services
Every service page sets out the task, the governing regime, the procedure, cross-border considerations and how Calder & Vance assists. Choose a practice to browse by regime.
Sanctions Risk & Compliance
Screening, ownership and control, programme design and testing, financial-institution and VASP compliance.
All services →Practice 02 · 54 servicesLicensing & Authorizations
Specific and general licences, frozen-account management and release of blocked funds under OFAC, OFSI, the EU and other regimes.
All services →Practice 03 · 51 servicesDelisting & Designation Challenges
Reconsideration petitions, judicial review and annulment actions, evidence packages and post-delisting asset release.
All services →Practice 04 · 12 servicesExport Controls & Dual-Use
ECCN and EU dual-use classification, licence determinations and exceptions, end-use controls, deemed exports and encryption.
All services →Practice 05 · 51 servicesEnforcement & Investigations
Apparent-violation assessment, voluntary self-disclosure, regulator information requests, internal investigations and penalty defence.
All services →Practice 06 · 51 servicesCross-Border Transactions & Diligence
M&A and trade-finance sanctions diligence, reps and warranties, supply-chain mapping, wind-downs and payment structuring.
All services →Have a live version of one of these questions?
A short call, then a fixed-fee written position. Response within two hours in business hours.