Services
Cross-Border Transactions & Diligence: services by regime
M&A and trade-finance sanctions diligence, reps and warranties, supply-chain mapping, wind-downs and payment structuring.
About the Cross-Border Transactions & Diligence practice →
58 service pages · grouped by regime
OFAC15
- Ship-to-ship transfer risk controls under OFAC: legal support
- Correspondent-banking de-risking under OFAC: compliance counsel
- Correspondent-banking de-risking under OFAC: specialist advice
- Divesting a sanctioned interest under OFAC: compliance counsel
- Divesting a sanctioned interest under OFAC: legal support
- Divesting a sanctioned interest under OFAC: specialist advice
- Joint-venture sanctions structuring under OFAC: legal support
- Payment and escrow structuring under OFAC: legal support
- Payment and escrow structuring under OFAC: specialist advice
- Sanctions due diligence in M&A under OFAC: legal support
- Sanctions due diligence in M&A under OFAC: specialist advice
- Trade-transaction screening under OFAC: specialist advice
- Winding down sanctioned exposure under OFAC: compliance counsel
- Winding down sanctioned exposure under OFAC: legal support
- Winding down sanctioned exposure under OFAC: specialist advice
BIS / EAR9
- Digital-asset counterparty diligence under BIS / EAR: specialist advice
- Divesting a sanctioned interest under BIS / EAR: compliance counsel
- Divesting a sanctioned interest under BIS / EAR: legal support
- Divesting a sanctioned interest under BIS / EAR: specialist advice
- Maritime and shipping sanctions under BIS / EAR: compliance counsel
- Maritime and shipping sanctions under BIS / EAR: specialist advice
- Payment and escrow structuring under BIS / EAR: compliance counsel
- Supply-chain sanctions mapping under BIS / EAR: compliance counsel
- Supply-chain sanctions mapping under BIS / EAR: specialist advice
OFSI14
- Digital-asset counterparty diligence under OFSI: legal support
- Vessel insurance and certificate verification under OFSI: compliance counsel
- Correspondent-banking de-risking under OFSI: compliance counsel
- Correspondent-banking de-risking under OFSI: legal support
- Correspondent-banking de-risking under OFSI: specialist advice
- Joint-venture sanctions structuring under OFSI: specialist advice
- Maritime and shipping sanctions under OFSI: legal support
- Sanctions due diligence in M&A under OFSI: compliance counsel
- Sanctions due diligence in M&A under OFSI: legal support
- Sanctions representations and warranties under OFSI: specialist advice
- Supply-chain sanctions mapping under OFSI: legal support
- Trade-transaction screening under OFSI: compliance counsel
- Trade-transaction screening under OFSI: specialist advice
- Winding down sanctioned exposure under OFSI: legal support
EU12
- AIS anomalies and dark-activity indicators under EU: specialist advice
- Transit and re-routing red flags under EU: compliance counsel
- Joint-venture sanctions structuring under EU: specialist advice
- Maritime and shipping sanctions under EU: legal support
- Payment and escrow structuring under EU: compliance counsel
- Sanctions due diligence in M&A under EU: compliance counsel
- Sanctions due diligence in M&A under EU: specialist advice
- Sanctions representations and warranties under EU: compliance counsel
- Sanctions representations and warranties under EU: legal support
- Sanctions representations and warranties under EU: specialist advice
- Supply-chain sanctions mapping under EU: specialist advice
- Trade-transaction screening under EU: legal support
SECO2
Singapore2
Guides, analysis and briefings – Cross-Border Transactions & Diligence
Guides120
- Correspondent-banking de-risking across regimes: procedure and pitfalls
- Correspondent-banking de-risking under Australia: procedure and pitfalls
- Correspondent-banking de-risking under BIS / EAR: procedure and pitfalls
- Correspondent-banking de-risking under Canada: procedure and pitfalls
- Correspondent-banking de-risking under EU: procedure and pitfalls
- Correspondent-banking de-risking under Japan: procedure and pitfalls
- Correspondent-banking de-risking under OFAC: procedure and pitfalls
- Correspondent-banking de-risking under OFSI: procedure and pitfalls
- Correspondent-banking de-risking under SECO: procedure and pitfalls
- Correspondent-banking de-risking under Singapore: procedure and pitfalls
- Correspondent-banking de-risking under UAE: procedure and pitfalls
- Correspondent-banking de-risking under UN: procedure and pitfalls
- Divesting a sanctioned interest under Canada: what businesses must know
- Divesting a sanctioned interest under EU: what businesses must know
- Divesting a sanctioned interest under Japan: what businesses must know
- Divesting a sanctioned interest under OFAC: what businesses must know
- Divesting a sanctioned interest under OFSI: what businesses must know
- Divesting a sanctioned interest under SECO: what businesses must know
- Divesting a sanctioned interest under UAE: what businesses must know
- Divesting a sanctioned interest under UN: what businesses must know
- How to divest a sanctioned interest across regimes
- How to divest a sanctioned interest under Australia
- How to divest a sanctioned interest under BIS / EAR
- How to divest a sanctioned interest under Singapore
- How to draft sanctions reps and warranties across regimes
- How to draft sanctions reps and warranties under Australia
- How to draft sanctions reps and warranties under BIS / EAR
- How to draft sanctions reps and warranties under Canada
- How to draft sanctions reps and warranties under Singapore
- How to structure a JV for sanctions risk across regimes
- How to structure a JV for sanctions risk under Australia
- How to structure a JV for sanctions risk under BIS / EAR
- How to structure a JV for sanctions risk under Canada
- How to structure a JV for sanctions risk under Japan
- How to structure a JV for sanctions risk under OFAC
- How to structure a JV for sanctions risk under OFSI
- How to structure a JV for sanctions risk under SECO
- How to structure a JV for sanctions risk under Singapore
- Joint-venture sanctions structuring under EU: what businesses must know
- Joint-venture sanctions structuring under UAE: what businesses must know
- Joint-venture sanctions structuring under UN: what businesses must know
- Maritime and shipping sanctions across regimes: step by step
- Maritime and shipping sanctions under Australia: step by step
- Maritime and shipping sanctions under BIS / EAR: step by step
- Maritime and shipping sanctions under Canada: step by step
- Maritime and shipping sanctions under EU: step by step
- Maritime and shipping sanctions under Japan: step by step
- Maritime and shipping sanctions under OFAC: step by step
- Maritime and shipping sanctions under OFSI: step by step
- Maritime and shipping sanctions under SECO: step by step
- Maritime and shipping sanctions under Singapore: step by step
- Maritime and shipping sanctions under UAE: step by step
- Maritime and shipping sanctions under UN: step by step
- Payment and escrow structuring across regimes: a compliance guide
- Payment and escrow structuring under Australia: a compliance guide
- Payment and escrow structuring under BIS / EAR: a compliance guide
- Payment and escrow structuring under Canada: a compliance guide
- Payment and escrow structuring under EU: a compliance guide
- Payment and escrow structuring under Japan: a compliance guide
- Payment and escrow structuring under OFAC: a compliance guide
- Payment and escrow structuring under OFSI: a compliance guide
- Payment and escrow structuring under SECO: a compliance guide
- Payment and escrow structuring under Singapore: a compliance guide
- Payment and escrow structuring under UAE: a compliance guide
- Payment and escrow structuring under UN: a compliance guide
- Sanctions due diligence in M&A across regimes: a practical guide
- Sanctions due diligence in M&A under Australia: a practical guide
- Sanctions due diligence in M&A under BIS / EAR: a practical guide
- Sanctions due diligence in M&A under Canada: a practical guide
- Sanctions due diligence in M&A under EU: a practical guide
- Sanctions due diligence in M&A under Japan: a practical guide
- Sanctions due diligence in M&A under OFAC: a practical guide
- Sanctions due diligence in M&A under OFSI: a practical guide
- Sanctions due diligence in M&A under SECO: a practical guide
- Sanctions due diligence in M&A under Singapore: a practical guide
- Sanctions due diligence in M&A under UAE: a practical guide
- Sanctions due diligence in M&A under UN: a practical guide
- Sanctions representations and warranties under EU: a compliance guide
- Sanctions representations and warranties under Japan: a compliance guide
- Sanctions representations and warranties under OFAC: a compliance guide
- Sanctions representations and warranties under OFSI: a compliance guide
- Sanctions representations and warranties under SECO: a compliance guide
- Sanctions representations and warranties under UAE: a compliance guide
- Sanctions representations and warranties under UN: a compliance guide
- Supply-chain sanctions mapping across regimes: a practical guide
- Supply-chain sanctions mapping under Australia: a practical guide
- Supply-chain sanctions mapping under BIS / EAR: a practical guide
- Supply-chain sanctions mapping under Canada: a practical guide
- Supply-chain sanctions mapping under EU: a practical guide
- Supply-chain sanctions mapping under Japan: a practical guide
- Supply-chain sanctions mapping under OFAC: a practical guide
- Supply-chain sanctions mapping under OFSI: a practical guide
- Supply-chain sanctions mapping under SECO: a practical guide
- Supply-chain sanctions mapping under Singapore: a practical guide
- Supply-chain sanctions mapping under UAE: a practical guide
- Supply-chain sanctions mapping under UN: a practical guide
- Trade-transaction screening across regimes: step by step
- Trade-transaction screening under Australia: step by step
- Trade-transaction screening under BIS / EAR: step by step
- Trade-transaction screening under Canada: step by step
- Trade-transaction screening under EU: step by step
- Trade-transaction screening under Japan: step by step
- Trade-transaction screening under OFAC: step by step
- Trade-transaction screening under OFSI: step by step
- Trade-transaction screening under SECO: step by step
- Trade-transaction screening under Singapore: step by step
- Trade-transaction screening under UAE: step by step
- Trade-transaction screening under UN: step by step
- Winding down sanctioned exposure across regimes: procedure and pitfalls
- Winding down sanctioned exposure under Australia: procedure and pitfalls
- Winding down sanctioned exposure under BIS / EAR: procedure and pitfalls
- Winding down sanctioned exposure under Canada: procedure and pitfalls
- Winding down sanctioned exposure under EU: procedure and pitfalls
- Winding down sanctioned exposure under Japan: procedure and pitfalls
- Winding down sanctioned exposure under OFAC: procedure and pitfalls
- Winding down sanctioned exposure under OFSI: procedure and pitfalls
- Winding down sanctioned exposure under SECO: procedure and pitfalls
- Winding down sanctioned exposure under Singapore: procedure and pitfalls
- Winding down sanctioned exposure under UAE: procedure and pitfalls
- Winding down sanctioned exposure under UN: procedure and pitfalls
Analysis54
- BIS / EAR vs EU: Correspondent-banking de-risking: the key divergences
- BIS / EAR vs EU: Divesting a sanctioned interest: the key divergences
- BIS / EAR vs EU: Divesting a sanctioned interest: what businesses miss
- BIS / EAR vs EU: Payment and escrow structuring: what businesses miss
- BIS / EAR vs EU: Supply-chain sanctions mapping compared
- BIS / EAR vs EU: Supply-chain sanctions mapping: what businesses miss
- BIS / EAR vs EU: Trade-transaction screening compared
- Correspondent-banking de-risking: OFSI and Australia compared
- EU vs SECO: Joint-venture sanctions structuring: the key divergences
- EU vs SECO: Maritime and shipping sanctions compared
- EU vs SECO: Sanctions due diligence in M&A: what businesses miss
- EU vs SECO: Winding down sanctioned exposure compared
- EU vs SECO: Winding down sanctioned exposure: the key divergences
- Joint-venture sanctions structuring: OFAC and Canada compared
- OFAC vs BIS / EAR: Correspondent-banking de-risking compared
- OFAC vs BIS / EAR: Divesting a sanctioned interest compared
- OFAC vs BIS / EAR: Divesting a sanctioned interest: the key divergences
- OFAC vs BIS / EAR: Payment and escrow structuring: the key divergences
- OFAC vs BIS / EAR: Supply-chain sanctions mapping: what businesses miss
- OFAC vs BIS / EAR: Trade-transaction screening compared
- OFAC vs BIS / EAR: Trade-transaction screening: what businesses miss
- OFAC vs Canada: Maritime and shipping sanctions compared
- OFAC vs Canada: Maritime and shipping sanctions: the key divergences
- OFAC vs Canada: Sanctions due diligence in M&A compared
- OFAC vs Canada: Sanctions representations and warranties compared
- OFAC vs Canada: Winding down sanctioned exposure: the key divergences
- OFAC vs EU: Correspondent-banking de-risking: what businesses miss
- OFAC vs EU: Divesting a sanctioned interest compared
- OFAC vs EU: Payment and escrow structuring compared
- OFAC vs EU: Payment and escrow structuring: the key divergences
- OFAC vs EU: Supply-chain sanctions mapping: the key divergences
- OFAC vs EU: Trade-transaction screening: the key divergences
- OFAC vs EU: Trade-transaction screening: what businesses miss
- OFAC vs OFSI: Joint-venture sanctions structuring compared
- OFAC vs OFSI: Joint-venture sanctions structuring: what businesses miss
- OFAC vs OFSI: Maritime and shipping sanctions: the key divergences
- OFAC vs OFSI: Sanctions due diligence in M&A compared
- OFAC vs OFSI: Sanctions due diligence in M&A: the key divergences
- OFAC vs OFSI: Sanctions representations and warranties compared
- OFAC vs OFSI: Winding down sanctioned exposure: what businesses miss
- OFSI vs Australia: Correspondent-banking de-risking: the key divergences
- OFSI vs Australia: Divesting a sanctioned interest: what businesses miss
- OFSI vs Australia: Payment and escrow structuring compared
- OFSI vs Australia: Supply-chain sanctions mapping compared
- OFSI vs Australia: Trade-transaction screening: the key divergences
- OFSI vs EU: Joint-venture sanctions structuring compared
- OFSI vs EU: Maritime and shipping sanctions: what businesses miss
- OFSI vs EU: Sanctions due diligence in M&A: the key divergences
- OFSI vs EU: Sanctions due diligence in M&A: what businesses miss
- OFSI vs EU: Winding down sanctioned exposure compared
- OFSI vs EU: Winding down sanctioned exposure: what businesses miss
- Sanctions representations and warranties: EU and SECO compared
- Sanctions representations and warranties: OFAC and Canada compared
- Sanctions representations and warranties: OFSI and EU compared
Regime briefings42
- Correspondent-banking de-risking under BIS / EAR: scope and obligations
- Correspondent-banking de-risking under BIS / EAR: the essentials
- Correspondent-banking de-risking under EU: explained
- Divesting a sanctioned interest under OFAC: explained
- Divesting a sanctioned interest under OFAC: scope and obligations
- Divesting a sanctioned interest under OFAC: the essentials
- Divesting a sanctioned interest under OFSI: explained
- Divesting a sanctioned interest under SECO: scope and obligations
- Joint-venture sanctions structuring under OFAC: scope and obligations
- Joint-venture sanctions structuring under OFAC: the essentials
- Joint-venture sanctions structuring under OFSI: explained
- Joint-venture sanctions structuring under OFSI: the essentials
- Maritime and shipping sanctions under Australia: explained
- Maritime and shipping sanctions under BIS / EAR: scope and obligations
- Maritime and shipping sanctions under BIS / EAR: the essentials
- Maritime and shipping sanctions under OFSI: explained
- Payment and escrow structuring under OFAC: explained
- Payment and escrow structuring under OFSI: the essentials
- Payment and escrow structuring under Singapore: scope and obligations
- Sanctions due diligence in M&A under BIS / EAR: scope and obligations
- Sanctions due diligence in M&A under EU: scope and obligations
- Sanctions due diligence in M&A under Japan: explained
- Sanctions due diligence in M&A under OFAC: explained
- Sanctions due diligence in M&A under OFAC: the essentials
- Sanctions representations and warranties under BIS / EAR: the essentials
- Sanctions representations and warranties under OFAC: explained
- Sanctions representations and warranties under OFAC: the essentials
- Supply-chain sanctions mapping under EU: explained
- Supply-chain sanctions mapping under EU: the essentials
- Supply-chain sanctions mapping under OFSI: the essentials
- Supply-chain sanctions mapping under SECO: scope and obligations
- Trade-transaction screening under EU: scope and obligations
- Trade-transaction screening under EU: the essentials
- Trade-transaction screening under OFAC: the essentials
- Trade-transaction screening under OFSI: explained
- Trade-transaction screening under OFSI: scope and obligations
- Understanding sanctions representations and warranties under BIS / EAR
- Understanding sanctions representations and warranties under OFAC
- Winding down sanctioned exposure under EU: explained
- Winding down sanctioned exposure under OFAC: the essentials
- Winding down sanctioned exposure under OFSI: scope and obligations
- Winding down sanctioned exposure under OFSI: the essentials
Case comments18
- A BIS / EAR matter: sanctions representations and warranties lessons learned
- A BIS / EAR matter: supply-chain sanctions mapping a closer look
- A BIS / EAR matter: trade-transaction screening a closer look
- A BIS / EAR matter: winding down sanctioned exposure in practice
- A Canada matter: trade-transaction screening lessons learned
- A SECO matter: correspondent-banking de-risking a closer look
- A UAE matter: payment and escrow structuring in practice
- An Australia matter: divesting a sanctioned interest lessons learned
- An EU matter: joint-venture sanctions structuring a closer look
- An EU matter: sanctions due diligence in M&A in practice
- An OFAC matter: correspondent-banking de-risking lessons learned
- An OFAC matter: divesting a sanctioned interest in practice
- An OFAC matter: maritime and shipping sanctions in practice
- An OFAC matter: supply-chain sanctions mapping in practice
- An OFAC matter: winding down sanctioned exposure a closer look
- An OFSI matter: maritime and shipping sanctions lessons learned
- An OFSI matter: sanctions due diligence in M&A lessons learned
- An OFSI matter: sanctions representations and warranties a closer look
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