LimNexus has conducted global and national internal investigations regarding potential regulatory and statutory violations. By leveraging our network of experts around the globe, we are able to provide services of a global law firm with the personal attention of a smaller firm with competitive and efficient pricing.
- Led internal investigation for an EU based company for potential violations of the Iran secondary sanctions in a time sensitive and cost effective manner.
- Led an internal investigation resulting in findings that were disclosed to OFAC and BIS and successfully closed without penalties.
- Conducted multiple on the ground due diligence on counterparties in Russia for a global client to ensure compliance with U.S. and EU sectoral sanctions.
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