Nuestro equipo de Abogados de Sanciones

Senior Legal Advisor with over 15 years of experience in criminal and international law, extradition, compliance, and sanctions. Focused on handling complex multi-jurisdictional cases, including representation of UHNWI, cross-border investigations, and strategic legal risk management in high-risk jurisdictions.

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.

Advocate, expert in international and white-collar criminal law. Partner at Dziekański Chowaniec Ajs and member of the European Criminal Bar Association. Since 2014, he has represented clients in cases involving the European Arrest Warrant, INTERPOL Red Notices, and extradition. He advises companies and individuals on criminal liability, corruption, VAT fraud, and financial crimes. He also develops compliance programs to prevent legal risks.

Mrs. Berenstein is a distinguished and outstanding lawyer with profound experience and exceptional legal knowledge in the field of International Private Law, Financial Law, Corporate Law, investment regulation, Compliance, Data Protection, and Reputation Management. Iryna has an impressive portfolio of private ultra-high net worth clients, mostly from Israel, UAE, the US, and the UK. She has handled complex cases related to investment accompaniment and protection in various jurisdictions, as well as, to successful resolution of multi-million litigations and corporate disputes.

Got law degree from the Cyprus Uni and a master's in Law for Criminal Justice from Queen Mary Uni in London. Her skill in work reaches to taking care of tough cases with big global groups like INTERPOL, LexisNexis, and World-Check, mainly when it comes to asking to get rid of client info. Konstantina works well with hard cases for very rich folks in many places.

Tatiana Del Moral holds a degree in Law and Political Science from Universidad Latina de Panamá and has an outstanding international track record in migration, international law, and diplomatic cooperation. She leads her own law firm in Panama and serves as Deputy Director at a European foundation. She specializes in Panamanian citizenship, defense in deportation proceedings, and strategic representation in international matters.