Industrial conglomerate
Avoided designation on sanctions lists
The journey
An industrial conglomerate was at risk of being sanctioned, given public ties to designated entities. The impact, given ongoing negotiations to exit major investments in the UK and the EU, would have been severe.
Elysium helped the business engage proactively with government agencies, and demonstrably eliminated the risk of the business being designated.
With Elysium
- Secured channel to law enforcement
- Exited investments successfully
- Saved 2-3 years of time
- Reduced costs by 80%+
- Mitigated de-banking and reputational risks
Without Elysium
- Key business partners designated in 3 jurisdictions
- If also designated, this business would have struggled to exit key investments
- Consequent damage to reputation and viability
- Business risked an extra $15m+ in legal fees
You are worth your weight in gold
Chairman, industrial conglomerate
