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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 18 results

Case study – mediation on financial matters and contact arrangements

IFA negligent advice on tax scheme

News View all 189 results

Jonathan Grimes writes for The Times

Targeted financial sanctions: what if the target is wrong?

Blogs View all 1449 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 9 results

International Criminal Law Conference

International Criminal Law Conference 2020

KN Talks View all 14 results

International Insights In Criminal Law - Episode 1 Interpol and Red Notices

International Insights In Criminal Law - Episode 2 - Mutual Legal Assistance


Family Associate (1-3 PQE)

Family Paralegal (6 month FTC)

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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