LTG Cargo Ukraine has partnered with the law firm AEQUO to ensure strict adherence to sanctions requirements, this is reported by the railway transport news portal Railway Supply.

LTG Cargo Ukraine: Collaboration Ensures Full Compliance with Sanctions

This partnership demonstrates LTG Cargo Ukraine’s commitment to the highest standards of legal and ethical conduct.

AEQUO Law Firm will provide LTG Cargo Ukraine with comprehensive legal services focused on thorough scrutiny of all transaction parties.

The firm’s experts will conduct an extensive analysis of publicly available information about counterparties, their executives, shareholders or participants, and ultimate beneficial owners.

The verification process will include the use of the Ukrainian sanctions list and other restrictions as per Ukrainian legislation.

LTG Cargo Ukraine is confident that this collaboration will enhance the company’s security and ensure compliance with all legal requirements, maintaining its reputation as a reliable partner.

If you are interested in the services of LTG Cargo Ukraine, please contact a representative at sales@ltgcargo.ua to discuss opportunities for developing your business!

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