Top 10 of 565 law firms for Sanctions, Enforcement Law

Law firms ranked by client reviews

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.

What a solicitor handles in these matters

The solicitor handles regimes, lists, licences and reporting obligations, including screening, risk assessments, policy drafting, contracting review, and liaison with banks and regulators. They track updates to sanctions, de‑risk contractual obligations, and respond to potential breaches, designations, and investigations.

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We have found a review that matches your query

Elizabeth Barrett

Tagged solicitor Elizabeth Barrett

Downs assisted me with the recovery of a long outstanding Employment Tribunal Award. They, particularly Liz, offered good advice, were prompt in responding and ultimately provided a totally satisfactory conclusion as the full award became paid. I would highly recommend their services.

Review left by Tony

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