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Top 10 of 445 law firms for Restrictive Measures, Compliance Law
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Restrictive Measures covers the assessment and management of government-imposed sanctions and asset freezes that affect how a business operates, trades, or holds money or property. A solicitor in this area helps clients understand which measures apply, and how to comply with them, including screening counterparties, obtaining licences, and coordinating internal governance. They advise on risk, reputational concerns, and the consequences of non-compliance for the business and its officers.
What a solicitor handles in these matters
A solicitor identifies the specific sanctions regimes and licences relevant to the client's activities, helps implement internal controls, and guides engagement with regulators such as the Treasury and OFSI. They review contracts, payment flows, and supply chains for exposure, and assist with licensing applications, review notices, and potential penalties or enforcement actions.
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