Daniel Stepanov
Trainee Solicitor · Sterling Law
EnglandCorporate / M&A, LitigationEnglish, Russian
نبذة
Trainee Solicitor at Sterling Law specialising in corporate law and litigation, with a focus on sanctions compliance, cross-border disputes and regulatory matters across the UK, US, EU, CIS and GCC.
مجالات الممارسة
Corporate / M&ALitigationSanctions ComplianceRegulatory & ComplianceFraud & InvestigationsCompetition / AntitrustAsset Recovery & ForfeitureFinancial Services
المكتب
الخبرات
Sanctions work for UHNW individuals and UK companies, including challenging EU, OFSI and OFAC designations and obtaining licencesCross-border disputes and coordinated investigations (UK, US, EU, CIS, GCC)Fraud investigations and PPI claims defenceEuroclear challenges and related transactional restrictionsCompetition law and broader regulatory complianceNCA asset freezes and bank account forfeiture matters
المؤهلات العلمية
- BPP Law School
- University of Westminster
- MGIMO University
- Moscow Witte University
- Saint Petersburg State University
اللغات
EnglishRussian