Careers

Diversity, Equity & Inclusion

Experience

Innovation

Interactive Maps

Locations

About

Pages

Meet our team of innovators
Ask us how we do it

Professionals

Insights

Services

Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 11 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

Home | Thompson Hine LLP

Atlanta

Chicago

Cincinnati

Cleveland

Columbus

Dayton

Los Angeles

Minneapolis

New York

Silicon Valley

Washington, D.C.

Key Notes:
<ul>
<li>Persons, including non-U.S. persons, providing accounting, trust and corporate formation, and management consulting services in Russia may be added to the SDN List.</li>
<li>U.S. persons are prohibited from providing these same services to Russian persons unless the recipient of the services is the subsidiary of a U.S. person.</li>
</ul>
The Department of the Treasury&rsquo;s Office of Foreign Assets Control (OFAC) has issued a <a href="https://home.treasury.gov/system/files/126/determination_05082022_eo14024.pdf" target="_blank" rel="noopener">Determination under Section 1(a)(i)</a> under <a href="https://www.govinfo.gov/content/pkg/FR-2022-04-08/pdf/2022-07757.pdf" target="_blank" rel="noopener">Executive Order (EO) 14071</a> which states that persons operating in the accounting, trust and corporate formation services, and management consulting sectors of the Russian economy may be subject to sanctions, including blocking designations. See Thompson Hine SmarTrade Update of <a href="https://www.thompsonhinesmartrade.com/2022/04/president-biden-announces-ban-on-new-investment-on-russia-sberbank-alfa-bank-and-other-entities-designated-as-sdns/">April 7, 2022</a> for more information on EO 14071. This action follows previous determinations which allowed sanctions against Russian entities operating in the aerospace, marine, electronics, financial services, technology, and defense and related materiel sectors of the Russian economy.
View the full client alert in <a href="https://www.thompsonhine.com/publications/provision-of-certain-professional-services-to-russia-prohibited-under-us-sanctions" target="_blank" rel="noopener">HTML</a> or <a href="https://www.thompsonhine.com/uploads/1648/doc/International_Trade_Update_-_Provision_of_Certain_Professional_Services_to_Russia_Prohibited_under_U.S._Sanctions.pdf" target="_blank" rel="noopener">PDF</a> format.

core/freeform

SmarTrade

Partner

Francesca M.S. Guerrero

Samir D. Varma

Senior Legislative and Regulatory Policy Advisor

Scott E. Diamond

International Trade

Provision of Certain Professional Services to Russia Prohibited under U.S. Sanctions