Drafting applications to unblock the assets of individuals and legal entities for submission to the Belgian Ministry of Finance, as well as accompanying clients after the authorisation of the transfer of assets has been obtained.
Drafting applications for individual OFAC licences.
Supporting the filing of an application to challenge a decision of the Belgian Ministry of Finance, which resulted in the Ministry of Finance cancelling its decision.
Communication with regulatory authorities in the area of sanctions.
Advice on the sub-sanction status of individuals and legal entities.