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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

Leaves as seen under a microscope

Publications: 21 SEPTEMBER 2021

U.S. House Ways and Means Committee Build Back Better Act – proposals related to Tax Credits and Clean Energy

On 10 September 2021 the U.S. House Ways and Means Committee proposed a range of green energy tax incentives (the “Bill”) to be enacted through the budget reconciliation process. The chairman of the…

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Bird's eye view, trees, greenery

Publications: 10 AUGUST 2021

EU fleshes out plan to finance transition to a green economy

Kelly Sporn writes in The Banker.

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Publications: 04 AUGUST 2021

New SFDR principal adverse impacts (or PAI) regime – key points

The new principal adverse impacts or PAI regime is one of the most challenging elements of the EU’s Sustainable Finance Disclosure Regulation (SFDR). It will require relevant firms to provide…

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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