Sanction Lawyers ≡ About Us

Sanctions Lawyers: Collegium of International Lawyers

Sanctions Lawyers is under the ownership and management of Collegium of International Lawyers, a premier law firm specializing in the complex and rapidly evolving field of sanctions law. With a diverse team of highly experienced and knowledgeable legal professionals, we are dedicated to providing our clients with the guidance and expertise they need to navigate the intricate world of international sanctions.

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We are Sanctions Lawyers

Our sanctions lawyers are legal professionals who specialize in advising clients on issues related to international sanctions, trade restrictions, and economic embargoes. We help businesses, financial institutions, and individuals navigate the complex legal landscape of sanctions compliance, ensuring that their operations align with national and international regulations. Our sanctions attorneys also assist in defending against sanctions-related enforcement actions and provide guidance on mitigating risks associated with global transactions in sanctioned jurisdictions. Their expertise is crucial in industries that engage in cross-border trade, finance, and diplomacy, where adherence to sanctions laws is critical.

World Sanctions Programs

Our team of sanctions lawyers is deeply engaged with global sanctions programs and provide expert legal guidance. Our presence across multiple countries and jurisdictions allows us to navigate the complex landscape of sanctions laws, ensuring our clients remain compliant with ever-evolving regulations. We have successfully addressed sanctions-related challenges on various continents, assisting clients in mitigating risks and managing the legal intricacies of operating in a globally interconnected world. From advising on trade restrictions to ensuring adherence to financial sanctions, our expertise equips us to handle the diverse needs of our clients on a global scale.

Aspеcts of Global Rеach:

Presence in multiple countries and jurisdictions
Expertise in navigating complex sanctions regulations
Assistance with compliance in various global sanctions programs
Experience in enforcement and sanctions investigation
Comprehensive support for businesses operating under international sanctions

Aproach of Sanctions Lawyers

We understand that every sanctions case we take on involves more than just legal complexities; it impacts the core of our clients’ businesses and their ability to operate on a global scale. Our team is dedicated to meticulously analyzing each situation, providing tailored solutions that safeguard both legal compliance and business continuity.

We don’t just advise on regulations; we proactively guide our clients through the ever-changing landscape of international sanctions, ensuring they are well-prepared to face any challenges. Our commitment extends to being relentless advocates, working tirelessly to protect our clients from legal and financial risks. Team of sanctions lawyers and attorneys posessses legal expertise and deep understanding of global markets. We deliver comprehensive support that goes beyond the courtroom, ensuring our clients can confidently navigate the complexities of international trade and finance.

Areas of Practice and Specializations

OFAC Sanctions

Our lawyers provide expert assistance regarding OFAC sanctions, helping clients understand and comply with complex regulations. We assist businesses and individuals in managing the challenges of OFAC sanctions effectively and efficiently.

OFAC Compliance

We help businesses and individuals ensure full compliance with OFAC regulations, minimizing the risk of violations and associated penalties.

OFAC License Assistance

Our sanctions lawyers assist in securing the general or special OFAC licenses to legally conduct transactions that might otherwise be restricted under current sanctions.

OFAC SDN List Removal

Our team supports clients in navigating the complex process of seeking removal from the Specially Designated Nationals (SDN) list, restoring access to global markets.

Release of Blocked Funds

We provide guidance and representation to facilitate the release of funds that have been frozen due to sanctions-related issues.

Anti-Money Laundering (AML) Compliance

Our services extend to advising on AML regulations, helping to protect businesses from illegal financial activities and ensuring adherence to global anti-money laundering standards.

Official Certification

Integrity is the cornerstone of Collegium of International Lawyers LP, officially registered under the laws of the United Kingdom (Registration No. LP023044). We proudly display our Certificate of Registration as a testament to our commitment to the highest legal standards, reinforcing your trust in our firm.

Official certificate of the registration

Industries we Serve

Financial Services

We collaborate with financial institutions, including banks, investment firms, and insurance companies, to help them navigate the complex sanctions landscape. Our services focus on mitigating risks associated with sanctions compliance, ensuring that all operations align with the latest regulations, and protecting against potential penalties.

Manufacturing and Trade

Our expertise also extends to manufacturing and trade companies, where we assist in understanding and adhering to the intricate sanctions regulations that may affect supply chains, sales, and distribution networks. We provide guidance to ensure compliance and minimize disruptions to global operations, helping businesses maintain smooth and lawful operations in a challenging regulatory environment.

Technology and Telecommunications

We offer specialized guidance and expertise to technology and telecommunications companies, helping them navigate the complex sanctions landscape. Our services address the unique compliance challenges, ensuring that companies remain compliant with sanctions regulations while continuing to innovate and operate globally.

Our team

Kendall Coffey

Senior Partner

Kendall Coffey is a distinguished attorney with a specialized focus on U.S. economic sanctions and regulations administered by the Office of Foreign Assets Control (OFAC). His expertise encompasses complex litigation in federal and state courts. He has held significant roles in high-profile cases and served as the U.S. Attorney for the Southern District of Florida from 1993 to 1996. A recognized legal analyst and adjunct faculty member at several law schools, Coffey is a trusted advisor in the field of U.S. economic sanctions and OFAC regulations.

Sebastian Suarez

Sanctions Lawyer

Sebastian Suarez is a skilled attorney specializing in international law, with a focus on serving high-net-worth individuals. He is adept in handling complex litigation, arbitration, and legal assistance across multiple jurisdictions. Recognized for his expertise in sanctions law and international criminal law, Sebastian ensures the protection of his clients' assets and rights. His experience spans Corporate and Civil law, and he is known for effectively navigating the complexities of global sanctions and legal frameworks, including Human Rights Law.

John Joannides

Principal Partner, Licensed Attorney, and Member of the International Bar Association

John Joannides is a seasoned attorney with a distinct focus on international corporate, commercial, and transactional law, particularly in the realm of economic sanctions, export controls, and blocked transactions. He holds an LL.B (Hons) and an LL.M in International Commercial Law with Distinction from the University of Leicester, and an M.Sc. in International Business from the University of Nottingham. Experienced attorney specializing in international corporate law, with a particular emphasis on economic sanctions, export controls, and blocked transactions.

Anatoly Yarovyi

Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #701 as of 28.12.2009)

Anatoly Yarovyi is a seasoned legal advisor with a focus on International Law and sanctions-related cases. Holding an LLM from Stanford University, he serves as an advisor for the Yermak-McFaul International Expert Group on Russian Sanctions. Anatoly's expertise includes handling OFAC matters, unblocking of frozen funds or assets, and managing both commercial and personal transactions. His extensive experience and knowledge make him a valuable asset in the field of sanctions policy.

Dmytro Konovalenko

Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)

Dmytro Konovalenko is a seasoned attorney specializing in International Law, particularly in handling cases related to the unblocking of blocked property and funds under OFAC regulations. His expertise extends to dealing with sanctions programs involving countries such as Belarus, Iran, North Korea, Ukraine, and Syria. As a member of the International Bar Association, Dmytro's strategic approach and extensive knowledge make him a valuable asset in the realm of sanctions law.

Maryna Mkrtycheva

Senior Associate, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001068)

Maryna Mkrtycheva is an experienced attorney specializing in International Law, with a focus on economic sanctions, anti-money laundering (AML), and the unblocking of assets. Her expertise extends to dealing with sanctions programs involving countries such as Iran, North Korea, and Syria. Recognized for her contributions to EU human rights legislation and its implementation in Eastern Europe, Maryna's extensive knowledge makes her a valuable asset in the realm of sanctions law.

Iryna Berenstein

Associated Partner, attorney-at-law, admitted to the Bar (Certificate to practice Law #003494)

Iryna Berenstein is a seasoned attorney specializing in International Law, particularly in handling cases related to economic sanctions and OFAC regulations. Her expertise includes asset unblocking and compliance with supra-governmental authorities. With a successful track record in representing ultra-high net worth clients, Iryna's strategic approach and extensive knowledge make her a valuable asset in the realm of sanctions law. Iryna has successfully represented ultra-high net worth clients from various countries, navigating the intricacies of international sanctions to achieve favorable outcomes.