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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Sanctions Lawyers

Our firm’s reputation for excellence and commitment to client success has made us a trusted partner for businesses and individuals operating in today’s global economy.

Our mission and commitment to clients

At Collegium of International Lawyers, our mission is to help our clients successfully manage the challenges posed by sanctions regulations while minimizing their risk exposure. We are committed to delivering practical, tailored solutions that address the unique needs of each client. Our focus is on building lasting relationships based on trust, transparency, and a deep understanding of our client’s objectives and concerns.

Our Expertise

Sanctions compliance and risk management

Our team of experts specializes in assisting clients with sanctions compliance and risk management, ensuring that their operations adhere to applicable laws and regulations. We help clients develop and implement robust compliance programs, conduct thorough due diligence, and identify potential risks associated with international transactions and business activities.

Enforcement actions and litigation

We have extensive experience in representing clients facing enforcement actions and litigation related to alleged sanctions violations. Our skilled lawyers work diligently to protect our client’s interests, negotiate settlements, and litigate on their behalf when necessary.

Licensing and exemptions

Our team also specializes in navigating the complex process of obtaining licenses and exemptions for activities that would otherwise be prohibited under sanctions regulations. We assist clients in identifying available exemptions, preparing license applications, and engaging with regulators to ensure compliance.

Industries we serve

Financial services

We work with financial institutions, including banks, investment firms, and insurance companies, to help them navigate the sanctions landscape and mitigate potential risks associated with their operations.

Manufacturing and trade

Our expertise extends to assisting manufacturing and trade companies in understanding and adhering to the complex web of sanctions regulations that may impact their supply chains, sales, and distribution networks.

Energy and natural resources

We support energy and natural resources companies, including those in the oil and gas sector, in managing the unique challenges posed by sanctions regulations, ensuring that their operations remain compliant and sustainable.

Technology and telecommunications

We also provide guidance and expertise to technology and telecommunications companies, helping them navigate the sanctions landscape and address the unique compliance challenges associated with their rapidly evolving industries.

Our team

OFAC Sanctions Lawyer Kendall Coffey

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.
Sanctions Attorney Sebastian Suare

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.
Sanctions Lawyer Maryna Mkrtycheva

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.
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