Sagefort Law Georgia advises businesses, investors, and financial institutions on sanctions risks affecting transactions, investments, financing, trade, and commercial relationships. We conduct counterparty, ownership, and transaction reviews; advise on sanctions provisions in commercial and finance documents; and develop internal policies, controls, and training tailored to the client’s activities.

We also assist with internal reviews of potential breaches, responses to inquiries from banks, counterparties, or authorities, and issues affecting payments, accounts, or shipments. Our advice addresses the interaction of Georgian requirements with relevant U.S., UK, EU, and other sanctions frameworks. Where a matter spans several jurisdictions, we coordinate the relevant workstreams so that the analysis and response remain consistent across the transaction.

We also represent persons and entities subject to sanctions designations in seeking review, variation, or removal. We assess the legal and factual basis for the designation, develop supporting evidence, prepare reconsideration and delisting submissions, and draw on established relationships with counsel in the relevant jurisdictions to pursue available administrative and judicial remedies.

Contact Us to Discuss Your Matter