Sanctions due diligence and contractual export controls
Multinational
Luanda, Angola
Ongoing
Summary
Sanctions risk assessment and design of contractual and governance mitigation for international operations with sensitive supply chains linked to natural resources.
Execution
Screening and risk analysis by jurisdiction (EU/USA/UN)
Sanctions/termination/warranties clauses and audit rights
Remediation plan and decision trail (procurement/compliance)
Internal governance pack and key stakeholder alignment
Resultados
Risk memo and standard clauses for international contracting with verifiable mitigation.