It is more important than ever for lenders, investors and managers to consider the likely exposure of their business to sanctions law and to protect their business.
Sanctions are one of an increasing set of regulatory and compliance challenges faced by private equity, debt funds and other asset managers.
Failure to comply can cause considerable damage to reputation, financial penalties and even criminal action.
This infographic sets out key considerations that should be taken into account when acquiring a target or planning investments to ensure compliance with OFAC, EU and UK financial sanctions.
To see a full-screen version of the infographic, please click here.
For more news and analysis that is tailored to you, as well as access to Hogan Lovells' cutting-edge interactive Lawtech tools, register for free on Engage.
You can also keep track of all the Engage content by following our LinkedIn page.