Sanctions & Export Controls Lawyers near Holywell

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Not sure how to proceed?

Let us find the right lawyers for you.

Free. Takes 2 min.

List of the best lawyers in Holywell, United Kingdom

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

Holywell is in Wales, United Kingdom. The nearest city with a listed Sanctions & Export Controls lawyer is Heswall, about 10 km away. At least 251 Sanctions & Export Controls firms will receive your request.

Send your request

ACSL Solicitors

Office in Liverpool · about 25 km away

Founded in 2009

10 people in their team

English

Corporate & Commercial Sanctions & Export Controls Business Registration +9 more

Who We AreACSL Solicitors launched in 2009. We are a team of closely knit legal professionals who all enjoy our jobs every single day. We’re based in Liverpool and we work with clients across England and Wales.How We WorkWe are happy to meet with you to discuss your specific needs, or you can...

View profile

DTM Legal Chester

Office in Chester · about 25 km away

Founded in 2008

75 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

DTM Legal is a regional law firm based in Chester and Liverpool, providing commercial and personal legal services to businesses, individuals and organisations across the North West and beyond. Established in 2008, the firm has developed broad expertise across corporate and commercial law, disputes,...

View profile

Neathouse Partners Ltd

Office in Chester · about 25 km away

Founded in 2013

22 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Neathouse Partners Ltd is a UK-based provider of employment law, outsourced HR and occupational health and safety services for employers, business owners and HR professionals. Established in 2013, the firm supports organisations across England, Wales and Scotland with practical guidance covering...

View profile

Bartletts Solicitors

Office in Liverpool · about 25 km away

Founded in 1860

200 people in their team

English

Corporate & Commercial Sanctions & Export Controls Business Registration +9 more

Representing Clients Since 1860We have been using the law to protect and support our clients since 1860, all the while from Marldon Chambers in Liverpool city centre. You are assured of a warm welcome from our friendly, professional team. Bartletts Solicitors has a tradition of commitment, hard...

View profile

Macaskills

Office in Buckley · about 15 km away

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Macaskills Solicitors is a United Kingdom law firm regulated by the Solicitors Regulation Authority and authorised for all legal services. Based in Buckley and Flint, the firm describes itself as a family-run practice with many years of experience serving clients across the north Wales and Chester...

View profile

Broudie Jackson Canter

Office in Liverpool · about 25 km away

Founded in 1960

500 people in their team

English

Corporate & Commercial Sanctions & Export Controls Business Registration +9 more

Jackson Lees GroupThe Jackson Lees Group has a long history of standing by our clients and challenging convention. The Group is made up of two law firms; Jackson Lees and Broudie Jackson Canter.With a team of over 250 experts who are specialists in their field, we can take care of every legal...

View profile

HM3 Legal

Office in Chester · about 25 km away

Founded in 2016

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

HM3 Legal is a North West based law firm that serves SME and private clients with a multidisciplinary practice spanning corporate and commercial, employment and HR, real estate and dispute resolution. The firm is recognised for practical, business minded advice and a client service model built...

View profile

Canter Levin & Berg Solicitors

Office in Liverpool · about 25 km away

Founded in 1947

50 people in their team

English

Corporate & Commercial Sanctions & Export Controls Business Registration +9 more

Canter Levin & Berg is a friendly firm and our solicitors and other legally qualified staff are experts in their particular areas of law. The breadth and quality of the service we provide to our clients is recognised by our Lexcel accreditation Several of our solicitors have been accredited by...

View profile

Guy Williams Layton Solicitors

Office in Liverpool · about 25 km away

Founded in 1867

50 people in their team

English

Corporate & Commercial Sanctions & Export Controls Business Registration +9 more

Guy Williams Layton is the successful union of several highly respected firms that have been providing legal services throughout the North West for many years. We currently have offices in Liverpool City Centre and at Heswall on the Wirral.We firmly believe that our size allows us to be...

View profile

Culverstons

Office in Neston · about 10 km away

Founded in 2014

1 person in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Culverstons is a Northern England intellectual property firm focused on helping businesses, entrepreneurs and inventors protect and commercialise innovation. Its services cover patents, registered designs, trade marks, copyright, intellectual property strategy, licensing and related commercial...

View profile

Sanctions & Export Controls lawyers in nearby cities

AS SEEN ON

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....
Read full answer

ASK A FREE QUESTION View all questions

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 →

View all articles

Lawzana helps you find the best lawyers and law firms in Holywell through our directory of 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.

Get a quote from top-rated law firms in Holywell, United Kingdom — quickly, securely, and without unnecessary hassle.

Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.