Experience Across the UK Sanctions Regimes

We advise on the full spectrum of issues arising under the UK sanctions regimes, including:

• Designation and applications for delisting
• Civil and criminal investigations into alleged breaches of sanctions
• Applications for and compliance with OFSI licences
• Compliance with UK sanctions rules
• Trade and Export controls

Our clients include both designated (‘sanctioned’) persons and individuals or entities otherwise caught by the sanctions regime.

We have strength and depth across the above areas. In particular we have market-leading experience representing designated persons and their associates. We have secured the successful delisting of two designated persons in the UK – a complex process and a rare outcome.

Practical Support in Complex Situations

Sanctions law is complex, fast-moving and politically sensitive, and we recognise that no two sanctions cases are alike. The regulatory, reputational and financial risks are significant and often time-sensitive. We take a tailored approach, working closely with you to build a strategy that reflects your circumstances, obligations and goals.

We offer practical, considered advice tailored to the realities of your situation, whether you’re under investigation, managing an ongoing designation, or just trying to navigate the implications of the sanctions rules.

We stay ahead of developments so you don’t fall behind.

Further services

Export and trade controls