Compliance and international sanctions represent an increasingly complex challenge for operators in the maritime sector, exposing companies to significant legal, financial, and reputational risks.
Thanks to approximately 15 years of experience in sanction compliance, a deep understanding of the operational characteristics of various players in the shipping industry, and targeted training (including participation in the inaugural edition of the Limes – Italian Geopolitical Review school), the Firm has progressively developed a solid and recognized expertise in maritime compliance.
In a constantly evolving geopolitical and regulatory landscape, SLPC does not limit itself to addressing urgent issues related to international sanctions and export controls, but helps clients anticipate trends, analyze medium-term dynamics, and manage sanction-related risks.
SLPC works with a selected network of lawyers specialized in international sanctions in the United States and the United Kingdom and, for sanction compliance activities, makes use of internationally recognized screening software and other providers.
SAFETY AND SECURITY
Advisory activities relating to safety and security on board vessels, in ports, and in shipyards, including accidents and occupational illnesses.
ENVIRONMENT
Legal advice and in-Court representation in matters of marine environmental protection and pollution caused by ships.
SANCTION COMPLIANCE
Assistance in due diligence and sanction risk assessment, drafting and implementing internal guidelines and procedures, and developing Sanction Compliance Programs for ship owning and insurance companies, including personnel training and auditing.
D. LGS. 231 (Italian Legislative Decree 231/2001)
Support in drafting or updating Organization, Management and Compliance Programs particularly for companies in the shipping industry regulated by the Italian liability regime related to commission of crimes.
CRIMINAL DEFENCE SUPPORT
Collaboration with criminal law practitioners in defending employers, shipmasters, occupational health physicians, and safety officers in criminal proceedings related to maritime accidents, workplace incidents, occupational diseases, and marine pollution.
ANTITRUST
Legal advice to companies on antitrust matters (including abuse of dominant position and competition-related damage claims) in the maritime and port sector.