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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 13 results

Case study – mediation on financial matters and contact arrangements

Fatal claim for the widow of a teacher who died in a road traffic accident. We secured a settlement of £650,000

News View all 151 results

Jonathan Grimes writes for The Times

Targeted financial sanctions: what if the target is wrong?

Blogs View all 1349 results

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

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

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International Criminal Law Conference

International Criminal Law Conference 2020

KN Talks View all 8 results

Client video: Soufyan's story

SMCR: December 2019 - what do you need to know?

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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