Sanctions Advisory & Compliance

BOEX has wide experience handling complex commercial disputes before national courts or tribunals, combining commercial interests with intricate, often demanding, regulatory challenges during dispute resolution process. BOEX helps you set out clear legal strategies and outcomes to resolve disputes effectively and productively.

BOEX’s dispute resolution practice is defined by clarity, depth, and strategic focus.
We believe in strategic foresight, setting out a strategic course together with the client at the onset of a dispute
to reach efficient and effective resolution of disputes in the client’s legal and commercial interests.

Due Diligence on Transactions and Counterparties

BOEX performs structured due diligence on clients, suppliers, intermediaries, and high-value transactions. We verify ownership structures, screen for sanctioned parties or jurisdictions, analyse red flags, and deliver clear “go/no‑go” advice so you can proceed confidently and document regulatory compliance.

Internal Compliance Programmes

We design and implement sanctions compliance frameworks that match your organisation’s scale and risk profile. Our work includes drafting policies and procedures, setting up escalation and approval processes, and establishing audit-ready documentation that supports defensible decision-making in case of regulatory scrutiny.

Licensing, Exemptions, and Regulatory Engagement

BOEX assists in obtaining EU licences, derogations, and exemptions for complex transactions, including release of frozen assets in Euroclear & Clearstream. We provide one-stop shop to clients, handling both EU, US and UK regulatory frameworks.

We prepare complete applications and liaise with competent authorities. Where needed we can challenge negative decisions with administrative appeals. 

Investigations and Incident Response

When a potential breach occurs, we manage the fact-finding, legal assessment, and response strategy. We analyse the transaction trail, engage with competent regulators where appropriate, and develop remedial measures that help contain liability and restore compliance swiftly.

Compliance Training and Executive Briefings

We deliver focused training for compliance officers, legal teams, and senior management. Our sessions explain applicable sanctions regimes, illustrate common pitfalls, and prepare teams to identify and escalate potential issues. All training is practical, scenario-based, and tailored to your operations.

Public & Administrative law litigation

 Our practice extends to administrative law, handling appeals and petitions before separate administrative law courts against decisions or acts of public authorities, particularly in sensitive regulatory areas such as financial and economic sanctions and export control licensing.

We have in-depth experience handling administrative appeals against negative decisions.