AMT-1440

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

 

Please select

Out-Law / Your daily need to know

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 releases

    Pinsent Masons MPillay appoints finance partner in Singapore

    Pinsent Masons MPillay has expanded its financing capability in Singapore and the Asia Pacific region with the appointment of Jessica Loy as a partner.

    Pinsent Masons advises NGI Group on retail park portfolio refinancing

    Multinational law firm Pinsent Masons has advised companies from the Newgate Investment group on securing an investment loan and a VAT loan from Erste Bank Polska, with a combined value of approximately EUR 72 million. The financing will be used to refinance a portfolio of 14 retail parks owned by NGI Group, located across Poland.

    Pinsent Masons strengthens Luxembourg Investment Funds team with the arrival of Jennifer Burr

    Multinational law firm Pinsent Masons has announced the appointment of Jennifer Burr as a Legal Director in its Investment Funds team in Luxembourg. She joins the firm with more than 15 years of experience advising fund sponsors, asset managers, financial institutions and investors on the structuring, establishment and ongoing management of Luxembourg investment funds and related investment vehicles. 

    We are processing your request. \n Thank you for your patience. An error occurred. This could be due to inactivity on the page - please try again.