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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