Our Services

Comprehensive legal services across all aspects of EU sanctions law. From proactive compliance advice to complex litigation.

01

Advisory Services

Proactive compliance advice on EU sanctions regulations. We help individuals and institutions navigate the complex landscape of EU sanctions before problems arise.

Our advisory services include:

  • Risk assessment and due diligence
  • Sanctions screening and compliance frameworks
  • Strategic guidance on regulatory developments
  • Analysis of new EU sanctions packages
  • Pre-transaction sanctions checks
  • Compliance program development
02

Litigation & Legal Assistance

Representation in sanctions-related proceedings before Belgian courts and the Council of State. We have extensive experience appealing refusal decisions and challenging administrative actions.

Our litigation practice covers:

  • Appeals before the Council of State
  • Proceedings before Belgian courts
  • Challenges to administrative decisions
  • Constitutional challenges to sanctions implementation
  • Representation before European institutions
  • Urgent interim measures
03

Frozen Assets

Asset release applications to the Belgian Treasury. We specialize in procedures involving Euroclear, NSD, and the General Administration of the Treasury (GAoT).

With over €272 billion in assets frozen at Euroclear, many non-sanctioned individuals have found their assets blocked. We help clients who:

  • Are not personally sanctioned but have assets frozen via NSD
  • Need to apply for asset release from the Belgian Treasury
  • Have received negative decisions from the GAoT
  • Require urgent access to frozen funds
  • Need to challenge Treasury refusal decisions
  • Are dealing with complex ownership structures
04

Challenging Sanctions

Delisting procedures before the EU Council. We help individuals and entities appeal their designation on EU sanctions lists and challenge the legal basis for their inclusion.

Our delisting practice includes:

  • Applications to the EU Council for removal from sanctions lists
  • Appeals to the General Court of the European Union
  • Challenges to designation criteria
  • Human rights arguments under ECHR
  • Procedural challenges to listing decisions
  • Evidence gathering and submission
05

Criminal Defence

Defence in criminal proceedings for alleged sanctions violations. We represent individuals and companies facing investigations or prosecutions related to EU sanctions compliance.

Our criminal defence work covers:

  • Defence against sanctions violation charges
  • Compliance-related investigations
  • Corporate criminal liability
  • Asset forfeiture proceedings
  • Cross-border criminal cooperation
  • Settlement negotiations

Discuss Your Situation

Every case is unique. Contact us for a confidential assessment of your legal options.

REQUEST A CONSULTATION