Top 10 of 223 law firms for Economic Sanctions and Export Controls, Economic Law

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Economic sanctions and export controls cover how individuals and businesses comply with UK and international restrictions on trade, investment and financial transactions. A solicitor in this area drafts and reviews licence applications, end-use statements and compliance policies; conducts sanctions screening of customers and counterparties; advises on prohibited goods, dual-use items and controlled technologies; and coordinates with regulators such as OFSI and HM Treasury, port authorities and the export licensing regime when licensing or enforcement decisions arise.

What a solicitor handles in these matters

The solicitor handles licensing regimes, license exemptions, end-use and end-user controls, due diligence on counterparties, and complex interactions with OFSI, UK Trade Compliance, and export control orders. They interpret dual-use classifications, apply end-use checks, and advise on potential penalties, enforcement risk, and contractual protections in supply chains affected by sanctions.

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