International Business, Cross-Border Payments and Structures Under Sanctions

We support entrepreneurs and investors in building resilient international operating models when conventional financial and legal channels no longer guarantee business continuity.

In this context, Sri Lanka acts as a strategic entry point into Asia and an alternative hub for establishing new capital and trade routes.

Within this area

Cross-border payments and settlements

• designing multi-layered payment schemes through non-sanctioned banks and financial centers in Asia and the Middle East

• organizing settlements via trading companies and payment agents

• integration of crypto gateways and digital assets into legal business processes

• reducing blockages, delays, and reputational risks

Corporate and holding structures

• company registration in neutral jurisdictions

• building multi-layered holdings to protect operational activities

• redomiciliation of existing businesses

• support for opening corporate and investment accounts

International trade and foreign economic activity

• restructuring supply chains and logistics routes

• organizing import/export operations through Asia, UAE, Turkey, and Singapore

• contract and customs procedure support

• optimizing timelines and costs under complex jurisdictional conditions

Cross-border compliance

• structure audits accounting for EU and US sanctions regimes

• business adaptation to new regulatory requirements

• support for complex cross-border transactions

• currency and reputational risk management