Financial and commercial investments in countries like Siria, Iran, Tunisia, Liberia, North Korea, Congo, Cote d’ Ivoire and even Russia or China, to say a few are constrained by restrictions and regulations steadily adopted at the international level. A breach of those regulations, deliberately or not, may result in sanctions and deadlocks which are at odds with the true reason of every investment. Sanctions may appear in a bewildering number of forms, products and subjects, ones being adopted by international bodies like the Security Council of the United Nations, others passed by home states individually. At this point, we have designed the “Country Compliance Check” to decode this bunch of rules and make the investors´ life easier and safer.
The “Countrycompliancecheck” is a due diligence package addressed to investors, traders, logistic operators and economic agents in general. It aims to assess the viability of positions, suitability of products and services, and the character of individuals and entities with interests in a particular country. In a nutshell, it helps to assert if a business is listed or not by the relevant authorities.
The “Countrycompliancecheck” is provided by AACNI Middle East Legal Consultants FZC in UAE. It is delivered within a maximum of 48 hours after the client´s request and a payment of a fee which goes from 50 to 300 Euros.
Besides the Countrycompliancecheck, AACNI Middle East Legal Consultants FZC also offers bespoke solutions in matters related to or connected with the compliance of international regulations concerning investments and commercial interests in a particular country. Non-package services includes the revision of contracts, drafting the particular country sanction clauses, in-house training or preventing contingencies in general.
For more information, please contact the responsible of our UAE office whose details are as follow:
Contact: Pierre- Jean Trèbuchet
Phone: +971 (7) 2078986