Top 10 of 210 law firms for Iran Sanctions, International Business Law

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Iran sanctions cover advising on UK and international restrictions on dealing with Iran, including import and export controls, financial transactions, and licensing requirements. A solicitor helps interpret sanctions regimes, assess risk, and secure or apply for licences from the Office of Financial Sanctions Implementation (OFSI) and relevant export control bodies. They draft or review due diligence, contracts, and compliance programs, and guide a business through screening, record-keeping, and reporting duties to regulators. The work shapes intercompany dealings and supplier relationships.

What a solicitor handles in these matters

A solicitor identifies the exact sanctions and exemptions that apply, explains licensing pathways, and structures transactions to avoid dual-use or prohibited activities. They oversee regulatory references, ensure proper screening and red flags, advise on licensing conditions, and coordinate with financial institutions to maintain compliant funds flows and reporting.

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