Stacy Keen
Partner
Export Controls & Sanctions
Businesses operating across borders are increasingly exposed to sanctions and export control risk. The consequences of breaching these laws can be severe. Our experts support businesses with assessing risk, implementing preventative measures and dealing with non-compliance.
We offer a complete service to support you with sanctions and export control measures:
- Compliance: the conduct of risk assessments, the provision of policies and procedures, training and legal updates
- Forensic Intelligence: we are one of the few firms to have a specialist Forensic Intelligence team which provides intelligence, due diligence and screening services
- Transactional: advice on proposed activities to identify any sanctions touchpoint or risk, or applicable export control laws
- Risk mitigation strategies: Advising on potential breaches of sanctions and export control laws, the making of voluntary disclosures and remediation
- Defence: Criminal and regulatory defence in the event of an external investigation /enforcement activity
- External network: We partner with the lawyers outside of the UK and EU to provide a holistic view of exposure to sanctions / export control related risk, and export control consultants to classify goods, technology and software against the relevant laws in these areas
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Our latest work
Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names across this diverse sector. Browse our experience below, or use the filters to look-up recent work in particular geographies and legal disciplines.
Our expertise, at your disposal
With over 490 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.
Latest press releases
Show me all press releasesPinsent Masons hires new litigation and arbitration partner in Madrid
Multinational law firm Pinsent Masons has today announced the hire of Fernando Tallón Martínez in its litigation and arbitration team in Madrid.
Pinsent Masons part of consortium appointed to advise Nuclear Waste Services on UK Geological Disposal and Waste Repository Projects
Pinsent Masons, Burges Salmon and Herbert Smith Freehills Kramer have been appointed to support Nuclear Waste Services (NWS) in relation to the planning, consenting and regulatory work associated with the UK’s Geological Disposal Facility and Low Level Waste Repository.
Pinsent Masons completes move into new Sydney office
Multinational law firm Pinsent Masons has today launched its second decade in Australia by completing its move into new offices at 33 Alfred Street in Sydney.
