“Sanctions”

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.

Fraud - Civil vs. Criminal FAQs

Read about the differences between civil fraud and criminal fraud in these informative frequently asked questions

Jonathan Grimes writes for The Times

Sanctions regulator forces banks to tighten up compliance - Rebecca Niblock quoted in Law360

Global Britain: The Future of UK Sanctions Policy

Crunching the numbers: is the National Crime Agency right to seek additional funding?

Targeted financial sanctions: what if the target is wrong?