Top 10 of 28 law firms for Counter Sanctions Review, Counter Terrorism Law
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This work covers reviewing and challenging counter-terrorism sanctions imposed by the UK and international bodies, including lists in the UK sanctions regime, guidance on compliance, and the licensing framework. A solicitor in this area helps clients assess exposure to designated persons or sanctions-related restrictions, drafts and submits license applications, and advises on due diligence, screening, and risk controls for business activities and transactions. The work can be shaped by evolving policy, regulatory updates, and guidance from OFSI and similar bodies.
Why this work is usually handled by a solicitor
A regulated solicitor provides protection through professional accountability, indemnity insurance and adherence to the sanctions regime, including ability to advise on licensing, record-keeping, and regulatory communications when guidance or enforcement actions arise.
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