Sanctions Lawyers
Verification record
Registration
- Entity
- Collegium of International Lawyers LP
- Company no.
- LP023044 (UK limited partnership)
- Companies House
- LP023044
- PI cover
- Not declared on the firm's materials
- Office
- 171 Arch. Makariou III Avenue, 4th floor, Vanezis Business Center, Limassol 3027, Cyprus
- Office
- 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom (registered office)
- Phone
- +357 96 447475
Named lawyers
- Anatolii Yarovyi admitted Ukraine, cert. 701
- Tarek Muhammad Associate Partner
- Dmytro Konovalenko admitted Ukraine, cert. 001156
Verification checks
✓Legal entity confirmed on a government register
✓Right to practise confirmed on a bar roll
✓Certificate or registration number recorded
✓At least one individual named
✓A named individual's admission traceable to a register
–Regulator-side or agency experience published by a source other than the firm
✓Work performed in house and work instructed out both declared
Open: regulator-side or agency experience published by a source other than the firm.
6 of 7 checks confirmed · 2 of 3 named lawyers traced to a register · depth score 10 (named lawyers ×2 + jurisdictions + registers). How this is calculated
Sources checked
Performed in house
OFAC and EU listing analysis, delisting petitions, blocked-funds applications and licence requests, and the compliance work that follows a delisting.
Instructed out
US federal court proceedings are instructed to US-admitted counsel.
Jurisdiction guides
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