Sanctions, International Trade and Investment Compliance
Sanctions, international trade, and investment compliance rules can result in the imposition of onerous restrictions on businesses. Violations can lead to substantial risks, including criminal liability, fines, penalties, loss of business, reputational harm, and a variety of associated costs which can be difficult to quantify.
We have a thriving practice advising corporations, financial institutions and individuals on the economic, financial and trade sanctions regimes of the United Nations, European Union, United States, United Kingdom and many other jurisdictions. Our market-leading team provides integrated cross-jurisdictional advice and is well versed in the most complex and sensitive transactions in the market.
Our team assists clients in navigating the complex and sometimes competing requirements to which they may be subject.
International trade is a complex area, and the movement of goods and services between jurisdictions is increasingly affected by governmental actions. We provide expert advice on matters relating to international trade law (including WTO law, associated regulations and free trade agreements), trade related disputes, trade defences, customs rules and tariff applications, the interpretation of customs codes and export and import controls. A number of our expert lawyers have worked on trade and sanctions-related issues for OFAC, the European Commission and the UK’s Department of International Trade amongst other government agencies and have an in-depth understanding of how trade organisations and regulators work.
Our team also regularly advises clients on matters of investment compliance, and offers strong anti-money laundering and counter-terrorist financing expertise. Our lawyers around the globe can advise on the rules and regulations in numerous jurisdictions.
For those facing investigation or prosecution, we have experienced litigators, including many former government litigators, in the EU, Asia, the Middle East and the U.S. who can defend them.
We provide the full range of support to clients including:
- assessing potential risks associated with particular contracts, relationships or proposed business ventures, including in relation to sanctions, export controls, anti-corruption, and foreign direct investment
- advising on mergers & acquisitions, lending, project finance and capital markets (debt and equity) transactions, and on dealings with agents, distributors and other third parties. This includes conducting due diligence, drafting and negotiating appropriate contractual protections, and setting in place operational, compliance and auditing protocols
- advising on jurisdiction issues, for example, determining which sanctions apply to businesses or operations in other jurisdictions, to joint ventures, or to minority equity investments
- drafting compliance policies and assisting clients with the implementation of these policies
- managing compliance with conflicting sanctions obligations and blocking laws across multiple jurisdictions
- providing sanctions, anti-bribery and AML compliance training to senior management, boards of directors, employees and agents
- assisting clients faced with regulatory investigations or prosecutions concerning sanctions and other regulatory breaches, including approaching authorities and negotiating settlements
- assisting clients to secure export, import and sanctions licences
- advising on trade defence issues covering all aspects of anti-dumping, anti-subsidy and safeguarding measures and related disputes
- advising on the impact of free trade agreements and WTO law on the cross-border movement of goods and the provision services
- providing customs advice including in relation to tariff classification, valuation, origin, labelling, trade agreements and preference programs
- handling WTO, customs and other trade related disputes
- advising on the European Union Anti-Money Laundering Directives, the United Kingdom Proceeds of Crime Act, interactions with the UK National Crime Agency, the U.S. Bank Secrecy Act, U.S. money laundering laws, the Financial Action Task Force (FATF) and other international guidance
- advising on foreign investment in the U.S., including in particular in connection with contemplated transactions that may impact U.S. national security
- evaluating transactions to determine if they necessitate a filing with the Committee on Foreign Investment in the U.S. (CFIUS), developing strategies for approaching CFIUS, and assisting in the transaction review process which CFIUS may conduct
- advising on multiple European foreign direct investment regimes supporting clients get clearances for transactions where necessary
- tracking regulatory developments
Great strategic advice and leading transactions very well.
Chambers UK 2021
They consistently do a fantastic job and they're very commercial.
Chambers UK 2020
The service and advice is top-drawer and they do very good work in a short period of time.
Chambers UK 2020
The key differentiator is their flexibility and adaptability to support our complex and ever-changing needs and issues. The team react and meet any challenge we throw at them, which is no mean feat.
Chambers UK 2019