Johanna Asplund
Biography
Practice Focus
Representative Legal Matters
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Advising a wide range of FTSE100 and other multinational companies on Russia sanctions compliance advice, including divestments and exports from Russia, applications for financial sanctions and trade sanctions licences to UK and EU authorities, and voluntary disclosures of sanctions and export control violations.
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Advising a range of major financial institutions on financial sanctions compliance matters, including asset freezing and reporting obligations, and complex assessments of the impacts of sanctions on different types of financial transactions and counterparty relationships.
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Advising a range of FTSE100 and Fortune500 companies on a broad range of customs matters, including cross-border compliance questions and investigations.
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Undertaking investigations into bribery and corruption allegations for multinational healthcare companies.
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Advising on the drafting of trade compliance policies and procedures, as well as broader trade compliance risk assessments.
Admissions
- England & Wales~United Kingdom (2021)
Education
- BPP University (Graduate Diploma in Law and Legal Practice Course (LLM)) (2019)
- London School of Economics (BSc International Relations) (2017)
Languages
- English
- Swedish