Top 10 of 49 law firms for Russian Sanctions, National Security Law

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This area covers UK sanctions on Russia, including designation lists, asset freezes and import/export controls. A solicitor practises by assessing a business’s exposure to these regimes, helping to implement compliant screening, trade controls and due diligence, and advising on licensing requirements and permissible dealings. They draft or review internal policies, vet customers and counterparties, and coordinate reporting to OFSI and other authorities. Where action is required, they prepare disclosures, respond to enquiries and guide risk management to avoid breaches or penalties.

What a solicitor handles in these matters

The work involves identifying specific sanctions regimes, screening transactions, and applying licensing exemptions and authorisations. It includes advising on heightened due diligence, screening of counterparties, frozen assets, and the risk of dealing with designated individuals or entities, plus how to handle any sanctions evasion concerns and reporting obligations to regulatory bodies.

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