Sanctions & Export Controls Lawyers near Bodmin

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List of the best lawyers in Bodmin, United Kingdom

No Sanctions & Export Controls lawyer is listed in Bodmin yet. Your request goes to Sanctions & Export Controls lawyers across England, including the firms below.

Bodmin is in England, United Kingdom. The nearest city with a listed Sanctions & Export Controls lawyer is Lostwithiel, about 8 km away. At least 172 Sanctions & Export Controls firms will receive your request.

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Richard Nelson LLP

Office in Plymouth · about 45 km away

Founded in 2003

55 people in their team

English

Richard Nelson LLP is a national UK firm of solicitors delivering specialist legal services to professionals, businesses, and individuals across England and Wales. The firm positions its work around experienced practitioners, award and membership recognition, and a client-focused approach that...

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CWC Solicitors

Office in Plymouth · about 45 km away

Founded in 1824

38 people in their team

English

CWC Solicitors is a historic South West law firm with five offices across the region, including Plymouth, Exeter, Plymstock, Torpoint and Tavistock. Founded in 1824, the firm has a long standing reputation for delivering clear, practical legal guidance to individuals and businesses, handling a...

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Karen Wallis Law LLP

Office in Launceston · about 30 km away

Founded in 2008

English

Karen Wallis Law LLP is a UK private practice specialising in legal matters arising from the promotion, sale, acquisition, and development of land. The firm works with private landowners, promoters, and developers across the country, providing advice that is tailored to the specific commercial and...

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Parnalls Solicitors

Office in Launceston · about 30 km away

English

Parnalls Solicitors is a Cornwall and Devon solicitor firm. Its listed services include property, disputes, business, employment and family matters.The firm lists residential and commercial property services, litigation and dispute resolution, business and commercial matters, employment services,...

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Earl & Crocker Solicitors

Office in Liskeard · about 20 km away

Founded in 1977

English

Earl & Crocker Solicitors is a UK high street firm established in Liskeard in 1977, serving clients across South-East Cornwall through additional branches in Looe and Callington. The firm positions itself as approachable and local, with an emphasis on explaining legal matters in clear,...

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A P Bassett Solicitors

Office in Lostwithiel · about 8 km away

Founded in 2006

5 people in their team

English

A P Bassett Solicitors is a general practice law firm based in Lostwithiel, Cornwall, serving individuals, families, landlords, employees, employers and local businesses across South East and Mid Cornwall. Established by principal solicitor Paul Bassett, the firm combines experience in commercial...

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Chartahouse Conveyancing Services

Office in Plymouth · about 45 km away

Founded in 1977

6 people in their team

English

Chartahouse Conveyancing Services is a family run firm of Licensed Conveyancers based in Plymouth and regulated by the Council for Licensed Conveyancers. Established in 1977, the firm focuses exclusively on property law for buyers, sellers, landlords, tenants, and investors across England and...

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Waller & Hart

Office in Camborne · about 50 km away

7 people in their team

English

Waller & Hart Solicitors Limited is an established law firm based in Camborne, Cornwall, with a practice focused on private client and commercial legal services. The firm advises individuals, families, businesses and national clients on matters including wills, trusts, probate, powers of attorney,...

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White Jackman Limited

Office in Plymouth · about 45 km away

Founded in 2019

2 people in their team

English

White Jackman Limited is a Plymouth-based law firm specialising in corporate, commercial, intellectual property and media services. The firm advises a broad client base that includes entrepreneurs, owner-managed businesses, family companies, national and international organisations, brands, rights...

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Your Tax Partners

Office in Plymouth · about 45 km away

English

Your Tax Partners operates as a tax-focused consultancy providing tax consultancy and tax planning for individuals and businesses. The firm positions its work around technical accuracy, integrity, and practical solutions, including guidance across multiple taxes such as self-assessment, PAYE and...

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Sanctions & Export Controls lawyers in nearby cities

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United Kingdom Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 1 legal question about Sanctions & Export Controls in United Kingdom and read the lawyer answers, or ask your own questions for free.

Can my UK limited company still accept payments from a Russian client for consultancy services?: We provided IT consultancy to a business based in Moscow before the recent UK sanctions were expanded. They owe us £15,000 and want to pay via a non-sanctioned bank in a third country. Are we legally allowed to accept this money without getting fined by [company removed]?; Lawyer answer by Crypto Legal

Hello, Whether your UK company can accept payment from a Russian client depends on more than just the payment route. UK sanctions regulations prohibit certain transactions involving designated individuals and entities, as well as specific sectors of the Russian economy....
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United Kingdom Sanctions & Export Controls Legal Articles

Browse our 5 legal articles about Sanctions & Export Controls in United Kingdom with practical legal information.

UK Sanctions Compliance 2026 - United Kingdom Trade Guide: The UK operates a strict liability regime for financial sanctions breaches, meaning a company can be fined even if it did not intend to break the law. Ownership and control tests extend beyond a simple 50 percent shareholding to include "de facto" influence over an entity. Export licenses for high-priority... Read more →
United Kingdom Export Controls Checklist for Defense Firms: UK export controls in 2026 require strict adherence to updated dual-use technology regulations and Export Control Joint Unit (ECJU) rules. Defense contractors must conduct rigorous end-user due diligence to avoid financial penalties, criminal liability, and the loss of export privileges. Open General Export Licences (OGELs) offer a pre-approved alternative to... Read more →
Audit United Kingdom Sanctions Compliance for Transactions: Strict Liability Enforcement: The UK's Office of Financial Sanctions Implementation (OFSI) enforces sanctions under a strict liability standard. Good intentions will not shield your business from massive civil penalties, though prompt self-disclosure can secure up to a 30% discount under revised OFSI guidance. The Single UKSL Database: As of January... Read more →

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Lawzana helps you find the best lawyers and law firms in Bodmin through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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