Top 10 of 13 law firms for Sanctions, Enforcement Law | Southwark, London
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Sanctions work covers advising on UK economic and financial sanctions, export controls and related regimes, and the consequences of non‑compliance. A solicitor helps clients identify sanctioned parties, implement screening and due‑diligence programmes, and draft or review policies, procedures and training. They assist with licence applications, exemptions, and representations to the Office of Financial Sanctions Implementation and other authorities, and coordinate responses to investigations or enforcement actions that could impact a business or deal.
