• Independent oil and gas company— disputes with a former owner and manager of one of its African subsidiaries
• Various oil and gas companies— potential risks and mitigations, preparing compliance policies and providing training on ABC / AML issues
• Global banking and investment company— advice on the impact of Russian sanctions on a proposed investment in a gas pipeline project
• Defence company— advice on the impact of Iranian sanctions on a proposed transaction in Iran
• Major Asian oil and gas business— advice on proposed transactions for the purchase of oil / petrochemical products from Iran and sale of gasoline to Iran
• Various oil and gas companies— advice on the sanctions representations and warranties included in numerous agreements
• Nigerian upstream company— English High Court proceedings defending claims of bribery and civil fraud brought by a joint venture partner( in administration) in respect of various contracts entered into concerning Nigerian fields, and advising in relation to related litigation and arbitration in Nigeria and France bracewell. com