Top 10 of 445 law firms for Restrictive Measures, Compliance Law

Law firms ranked by client reviews

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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Deborah Melluish

Tagged solicitor Deborah Melluish

The attention to detail in what was a complicated business deal meant that I felt in safe hands and the understanding and guidance offered throughout made it easier for me to comprehend the complexity of the legalities which were completely out of my comfort zone. I had complete trust in Deborah and the team and the dedication shown throughout meant I never felt alone or vulnerable in what was a stressful and emotional time. I would have absolutely no hesitation in recommending Deborah Melluish and the team at Eaton Smith.

Review left by Anonymous

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