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Financial Sanctions and Export Controls

Our expert lawyers can advise in the event of a criminal investigation or prosecution for a breach of sanctions and for individuals who have been made the subject of sanctions or restrictive measures. We also represent companies and individuals regarding trade control issues.

Mutual Legal Assistance

Robustly defending requests from foreign jurisdictions is not for the faint-hearted or inexperienced. Our lawyers are recognised leaders in the field.

Case Studies View all 24 results

Case study – mediation on financial matters and contact arrangements

Case study – mediation to agree financial settlement

News View all 105 results

Jonathan Grimes writes for The Times

Targeted financial sanctions: what if the target is wrong?

Blogs View all 1174 results

New Guidance on Financial Sanctions – OFSI approach to compliance and enforcement

Launch of Office of Financial Sanctions Implementation: understanding, implementing and enforcing sanctions

Events View all 6 results

International Criminal Law Conference

The Financial and Professional Services Post-Brexit Immigration Briefing

KN Talks View all 4 results

Brexit immigration podcast – a view from Europe

Client video: Soufyan's story

Careers

Criminal Associate (0-5 PQE)

Management Accountant

Resources View all 3 results

Targeted financial sanctions: what if the target is wrong?

Policing and Crime Act 2017—financial sanctions

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+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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