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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 & insights

Columns

Publications: 14 JUNE 2021

Access to environmental justice in Flanders in light of the Aarhus Regulation review: Contradiction or alignment?

Recently, the Flemish Government published a proposal amending the functioning of inter alia the Council for Permit Disputes (a regional administrative court), which also has procedural ramifications…

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A solar energy panel reflecting sunlight

News: 18 MAY 2021

A&O takes part in €100m green fund by EIB-SBI to support climate action in India

Allen & Overy took part in establishing Neev Fund II, a joint commitment by the State Bank of India and the European Investment Bank to support climate action in India.

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View of a city

Publications: 13 MAY 2021

Sustainability linked lending in the leveraged finance market

Environmental, Social and Governance (ESG) matters have long been a talking point in the leveraged finance market, but the end of 2020 and the first few months of 2021 have seen deal flow take off for…

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Red carpeted walk way/bridge inside building with glass meeting rooms

Publications: 11 MAY 2021

Corporate Sustainability Reporting Directive

An EU-wide sustainability reporting standard has been proposed by the European Commission ahead of a possible new international reporting standard on sustainability. The EU proposals expand the scope…

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Recognition