Top 10 of 169 law firms for Restrictive Measures in Cross Border Transactions, Trade Law
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Restrictive measures in cross-border transactions cover rules that limit or control international trade and financial flows, including sanctions, export controls, and asset freezes. A solicitor in this area identifies which transactions are restricted, helps clients structure compliant deals, and advises on licensing requirements. They draft and review contracts to avoid prohibited activities, screen counterparties, and assist with obtaining or challenging sanctions licences from the Office of Financial Sanctions Implementation (OFSI) and other authorities. They also help manage regulatory risk and respond to investigations or notices.
Where a solicitor protects your position
Key decisions include whether a proposed transaction falls within a sanctioned activity or requires a licence, what steps are needed to obtain authorisation, and how to structure deals to remain compliant if a party is sanctioned. A solicitor provides regulatory accountability, professional indemnity protection, and guidance on reporting obligations and compliance programmes.
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