At Neko, we are committed to providing our clients with comprehensive risk analysis and offering meticulous oversight of their business operations. Our services include in-depth KYC checks as well as robust sanction screening, ensuring full awareness of your potential counterparty.
Structuring International Transactions
Our expertise in sanctions law and international asset transfers helps clients navigate the complexities of cross-border transactions. We provide strategic advice on structuring deals to minimize the risk of secondary sanctions and ensure smooth relationships with international partners. By leveraging our deep understanding of global sanctions regimes, we help clients identify potential risks and mitigate exposure in the global marketplace.
Regulatory compliance
Navigating the complex landscape of regulatory requirements is essential for the long-term success of any business. We provide guidance on compliance with anti-money laundering (AML) regulations, counter-terrorism financing (CTF), framework of EU, US and UK sanctions, as well as Russian counter-measures. By keeping a close eye on regulatory changes and trends, we help our clients mitigate risks and maintain their reputation in an increasingly regulated environment.
Arbitration Disputes
Our expertise in dispute resolution is crucial in the field of international commercial arbitration. We provide strategic guidance in navigating complex arbitration proceedings and are ready to defend interests of our clients in cross-border disputes. Our expertise in arbitration law, along with our extensive network, allows us to coordinate arbitration across multiple jurisdictions.
Licensing and Authorizations
We specialize in obtaining licenses and authorizations from key regulatory bodies such as OFAC, OFSI, SECO, SEOK, the Belgian Treasury, and the Ministry of Finance of Luxembourg. With a deep understanding of the evolving requirements of these regulators, we stay up to date with the latest trends and changes in their practices.
While we assist our clients across a broad range of projects, we emphasize that we do not provide our services under the title of an attorney (advokaat) and our services do not include activities governed by the Estonian Bar Association.
Contacts
Neko Legal OÜ Estonia, Ahtri tn 12, 13619 Tallinn Phone: +49 152 574 77 964 Email: office@neko-legal.eu