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Sub practice
Sub practice

Export Controls

The movement of goods between jurisdictions is increasingly subject to financial and trade restrictions imposed by the United Nations, the European Union, the United States, and other jurisdictions.

We provide expert advice on matters relating to trade regulation and export controls, guiding clients through an often complex framework of rules. We have particular experience in:

  • advising on the impact of EU, UK and U.S. trade sanctions
  • conducting export controls due diligence reviews and investigations
  • developing trade compliance policies and procedures
  • advising on dual-use restrictions
  • analysing and mitigating trade-related risks in M&A transactions
  • undertaking voluntary investigations in compliance with trade restrictions
  • advising on contractual arrangements in relation to sanctions and export controls
  • carrying out due diligence in the supply chain
  • supporting applications for licences/exemptions

News and insights

Two large building pillars

Publications: 09 June 2022

SEC proposes enhanced ESG disclosures with significant repercussions for private funds, private wealth advisers, and broker-dealers

On May 25, 2022, the Securities and Exchange Commission (the SEC) proposed rule and form amendments that, if adopted, would require specific, additional disclosures regarding environmental, social,…

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Solar panels

Publications: 08 June 2022

Biden Administration announces 24-month duty exemption for solar imports from Cambodia, Malaysia, Thailand, and Vietnam

On June 6, the Biden Administration announced a two-year duty exemption for solar products from Cambodia, Malaysia, Thailand, and Vietnam (together, CMTV), as well as authorization for the use of the…

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Building

Publications: 06 June 2022

Voluntary carbon markets: Analysis of regulatory oversight in the U.S.

We are honored to have assisted ISDA with a white paper which further explores the voluntary carbon markets in the context of U.S. legal and regulatory considerations. 

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Close up image of circuitry

Publications: 23 June 2021

Dual-use items: new EU regulation tightens export rules

The European Union (EU) has created a new regulation for the control of exports, brokering, technical assistance, transit and transfer of dual-use items. 

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Recognition