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Your clients always have various compliance concerns, whether based in the European Union, the United States, or anywhere else. Here’s one they must consider and prioritize in 2023: economic sanctions. Any business participating in any type of international trade will also be subject to international law; no matter where they’re located, what industry they’re in, or what size they are. In 2023, there are a few substantial factors heavily influencing trade regulation and restriction via country-specific and UN sanctions.
The consequences for violating sanctions, even unwittingly, are usually staggering. They may shut down a business. Some countries (like the U.S.) have recently become more aggressive about enforcing corporate conduct to strengthen their foreign policy. Here’s what you and your clients need to know in 2023 about legal compliance with sanctions, as well as potential requirements for legal translation and interpreting.
Consequences for violating sanctions vary by country and offense. However, they're almost always painful and may go beyond financial penalties. Here are some examples:
Any business that may be in danger of violating sanctions should proactively avoid it in 2023. As mentioned above, the consequences are typically devastating. These are seven key steps to ensuring legal compliance and preventing a sanctions violation.
Sanctions compliance is highly nuanced and more critical than ever in 2023. You and your clients have a lot of priorities already. Turn to Lionbridge to handle your legal translation and interpretation needs. Contact us to learn how we can assist with: