147
Top 10 of 565 law firms for Sanctions, Enforcement Law
Send your case summary
Tell us what’s happened
Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.
preparing additional questions...
- Improves search accuracy
- Takes about 30 seconds
- 80% people find this useful
Help us understand more about what you need help with
Question 1/5
(Optional)
Please answer the question to continue
Reviewing your answers
- 1Reviewing your answers
- 2Analysing firms
- 3Results ready
Your results are ready
Your legal matter has been updated and more tailored law firms are now showing.
Edit case summary
You're viewing your current answers. Editing them will update the questions and results shown below.
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.
You searched for Sanctions specialists. Here are related areas of law to help you narrow down your results.
