Legal and regulatory strategies of international companies under sanctions

Автор: Dyagilev V.V.

Журнал: Теория и практика современной науки @modern-j

Рубрика: Основной раздел

Статья в выпуске: 6 (120), 2025 года.

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The article explores current legal and regulatory strategies employed by multinational corporations to mitigate the impact of sanctions pressure. Analyzing successful case studies from 2023-2025, it details legal mechanisms for corporate restructuring (jurisdiction shifting, trust structures, asset segregation), methods of engagement with local regulators in "friendly" jurisdictions (obtaining special statuses, operating in SARs/SEZs), and building comprehensive compliance systems for sanctions risk identification and mitigation. The conclusion emphasizes the necessity of a proactive and holistic approach to legal adaptation as a key factor for business continuity.

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Sanctions, international business, legal restructuring, sanctions compliance, alternative jurisdictions, local regulators, trust funds, special administrative regions, sanctions circumvention (legal methods), risk management

Короткий адрес: https://sciup.org/140311127

IDR: 140311127

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