Sanctions & Export Controls Lawyers near Elgin

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List of the best lawyers in Elgin, United Kingdom

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

Elgin is in Scotland, United Kingdom. The nearest city with a listed Sanctions & Export Controls lawyer is Buckie, about 20 km away. At least 256 Sanctions & Export Controls firms will receive your request.

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Arthur & Carmichael

Office in Dornoch · about 50 km away

5 people in their team

English

Arthur & Carmichael is a Dornoch based Scottish law firm serving individuals, families, landowners, businesses and public sector organisations across the Highlands and beyond. The firm traces its origins to the 1880s and combines an established local presence with national reach, offering legal...

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Murdoch McMath & Mitchell

Office in Huntly · about 40 km away

Founded in 1835

6 people in their team

English

Murdoch McMath & Mitchell is a longstanding Scottish law firm and estate agency based in Huntly, Aberdeenshire. The practice was established in 1835 by William Murdoch and has continued to serve individuals, families, businesses and property clients in Huntly and the surrounding area for...

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Grant Smith Law Practice

Office in Buckie · about 20 km away

Founded in 1993

14 people in their team

English

Grant Smith Law Practice is a well established full service law firm with offices across the North East of Scotland, including Aberdeen, Turriff, Banff, Buckie and Elgin. The firm provides high quality legal advice to individuals, families and large commercial organisations, with capabilities...

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Storie Cruden & Simpson

Office in Aberdeen · about 90 km away

Founded in 1876

English

Storie Cruden & Simpson is a long-standing Aberdeen law practice with deep roots in the North East, delivering a broad range of legal and property services to individuals and businesses. Established in 1876, the firm has provided legal support for more than 150 years, earning a reputation for...

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Burness Paull LLP

Office in Aberdeen · about 90 km away

Founded in 2012

700 people in their team

English

Burness Paull is a full-service, independent Scottish commercial law firm with offices in Edinburgh, Glasgow and Aberdeen, serving clients across the UK and internationally. The firm specialises in corporate and commercial, real estate, banking and funds, dispute resolution, employment, energy and...

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Kirstin Ejsmont Business Law Limited

Office in Banchory · about 85 km away

English

Kirstin Ejsmont Business Law Limited is a United Kingdom commercial legal practice led by owner Kirstin Ejsmont, serving clients ranging from small local businesses to multinational organisations. The firm emphasizes pragmatic, practical advice grounded in careful analysis and a strong...

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andersonbain LLP

Office in Aberdeen · about 90 km away

Founded in 2000

English

Andersonbain LLP is a Scottish law firm and estate agency with a strong focus on conveyancing for domestic and commercial property. The firm is recognised as a market leader in the field of conveyancing across Scotland, serving clients in Aberdeen, Glasgow and beyond with experience in both private...

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Q&A Law Practice

Office in Aberdeen · about 90 km away

Founded in 2021

6 people in their team

English

Q&A Law Practice is an Aberdeen-based boutique law firm established by Lewis Quinn and Mike Anderson to provide practical, commercially focused legal advice to businesses, investors, developers, landlords and tenants across Scotland. The firm concentrates on commercial property, commercial...

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Kellas

Office in Inverurie · about 70 km away

English

Kellas presents itself as a dynamic and progressive multi-service law firm delivering high quality legal advice to both individuals and businesses. The firm positions its work around corporate transactions, commercial strategy, and local and national service for clients.Its practice materials...

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Gilson Gray LLP

Office in Aberdeen · about 90 km away

Founded in 2014

351 people in their team

English

Gilson Gray LLP is a UK-wide, full-service law firm founded in Scotland and operating across offices in Edinburgh, Glasgow, Aberdeen, Dundee, Forfar, East Lothian, Perth, Lincoln and London. The firm brings together legal, property and financial management services, advising individuals, families,...

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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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