Export Controls & Sanctions

We offer a complete service to support you with sanctions and export control measures:

• Compliance: the conduct of risk assessments, the provision of policies and procedures, training and legal updates
• Forensic Intelligence: we are one of the few firms to have a specialist Forensic Intelligence team which provides intelligence, due diligence and screening services
• Transactional: advice on proposed activities to identify any sanctions touchpoint or risk, or applicable export control laws
• Risk mitigation strategies: Advising on potential breaches of sanctions and export control laws, the making of voluntary disclosures and remediation
• Defence: Criminal and regulatory defence in the event of an external investigation /enforcement activity
• External network: We partner with the lawyers outside of the UK and EU to provide a holistic view of exposure to sanctions / export control related risk, and export control consultants to classify goods, technology and software against the relevant laws in these areas