Top 10 of 57 law firms for North Korea Sanctions, Nuclear Law

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This work covers advising on the UK sanctions regime targeting North Korea, including compliance with the sanctions and export controls applied by the government, HM Treasury, and OFSI. A solicitor helps identify prohibited dealings, screens customers and suppliers, and assesses risks in trade, finance or technology transfers. They draft internal policies, review contracts, and advise on licensing requirements or exemptions under the sanctions regime. They may also represent clients in regulatory inquiries or enforcement matters.

What a solicitor handles in these matters

The solicitor handles complex regimes and procedures, including identifying controlled goods or services, preparing licensing applications or representations to OFSI, and coordinating with compliance teams, risk assessments, and due diligence to avoid breaches.

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