Sanctions 2025

USA LAW AND PRACTICE Contributed by: Seward & Kissel LLP

Seward & Kissel LLP has a global reputation as a “go-to” US law firm in the areas of banking and fi - nance, litigation, capital markets, mergers and acqui - sitions, private equity, restructuring and insolvency, tax, regulatory and sanctions. The firm’s economic sanctions and cross-border regulatory practice team, which sits within its litigation and investigations group, has developed a deep specialty in advising clients on US economic sanctions, export controls, anti-money laundering, anti-corruption and anti- boycott laws in the shipping (transportation), invest- ment management, insurance, banking, cybersecu -

rity, cryptocurrency and blockchain, and international trade sectors, among others. The firm’s recent expe - rience includes internal investigations, management of parallel civil and criminal proceedings, licence applications, compliance programmes, large credit facilities, investment management structures, ship finance and charterparty diligence, trading of sanc - tioned or restricted securities, blocking of digital assets, cryptocurrency transactions, decentralised finance and blockchain-based systems. In these en - gagements, it helps clients manage their exposure to civil and criminal liability or other regulatory risks.

Seward & Kissel LLP 1 Battery Park Plaza New York, NY 10004 USA

Tel: +1 212 574 1200 Fax: +1 212 480 8421 Email: info@sewkis.com Web: www.sewkis.com

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