Our team of Sanctions Lawyers

Anatoly Yarovyi is a highly experienced lawyer with 20 years in the field, specializing in OFAC Sanctions, law enforcement, intelligence activities, International Public Law, and human rights. His current focus is on Sanctions and Interpol cases, as well as advising high-profile clients on personal and business security, data protection, and freedom of movement. Anatoly's diverse background includes roles in the Prosecutor's Office, intelligence agencies, and top multinational law firms.

Christina Abdel Ahad is a dual-qualified lawyer with Master of Laws degrees in International Business Law and International Human Rights Law. She specializes in complex matters at the intersection of human rights and transnational justice, including extradition, INTERPOL Red Notice removal, and the protection of individual rights in international legal cooperation. Christina also advises on corporate and commercial law, particularly in cross-border transactions, arbitration, and wealth management. Fluent in Arabic, English, and French, she effectively represents clients across multilingual and multi-jurisdictional contexts.

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.

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."

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.

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.

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.

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.

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.

Sahil Malik is a criminal defense lawyer and legal consultant with over 10 years of experience at the Antwerp Bar, specializing in (international) organized crime, extradition and transfer law. He works primarily in Belgium and the UAE, working closely with local Dubai lawyers on UAE extradition cases. Known for his meticulous attention to detail and tailored legal strategies, Sahil ensures a robust defense and the presumption of innocence at all stages of criminal proceedings. Fluent in Dutch, English, French, Hindi and Punjabi, he combines youthful energy with extensive experience and extensive international connections.