MLV LAW GROUP

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Regulatory, Compliance & InvestigationsTRANSACTIONAL

Economic Sanctions & Export Control

International sanctions and export-control regimes can affect trade and investment involving Cambodia, even when Cambodian law itself does not impose equivalent restrictions. We help clients design compliance systems, screen counterparties and transactions, and assess the sanctions risk of specific deals. Clear policies and training reduce the risk of inadvertent breaches that can have severe extraterritorial consequences.