Best Sanctions & Export Controls Lawyers in Manama

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Founded in 2011
50 people in their team
Arabic
English
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +12 more
Who We AreAlya Al Zeera Lawyer & Legal Services located in Bahrain, with strategic links to the GCC region, particularly the UAE and KSA, and with a team of GCC and UK qualified Lawyers and Legal Consultants, Alya Al Zeera lawyer & legal services have a wealth of international experience.We...
Haya Rashed Al Khalifa
Manama, Bahrain

Founded in 1991
50 people in their team
Arabic
English
Haya Rashed Al Khalifa is a full service legal practice based in the Kingdom of Bahrain and is regarded as one of the most prestigious and dynamic law firms in the Kingdom. We advise on high-profile and groundbreaking domestic and international transactions and litigation matters. Endowed with a...
AlAraibi & Associates
Manama, Bahrain

Founded in 1997
10 people in their team
Arabic
English
AlAraibi is a full-service boutique law firm in the Kingdom of Bahrain with a great passion and prime focus on Banking and Finance, Insurance, Commercial, Merger and Acquisition, Construction, Real-estate, IP, Data Protection, Employment and Family business matters. We have over 30 years of...
AL Doseri Law
Manama, Bahrain

Founded in 2018
50 people in their team
Arabic
English
Al Doseri Law is a specialist banking and finance, litigation and dispute resolution, TMT and corporate Bahraini law firm founded by partner Saad Al Doseri. The firm comprises a team of accomplished and experienced lawyers who are highly regarded and recognised for their legal expertise, advising...
Manal Dhahi Legal Consultants & Attorneys

Manal Dhahi Legal Consultants & Attorneys

30 minutes Free Consultation
Manama, Bahrain

Founded in 2015
20 people in their team
Arabic
English
Hindi
Malayalam
Persian
At Manal Dhahi Legal Consultants & Attorneys, we have evolved from a small firm established in 2015 into a dynamic team of over 20 professionals, collaborating with international lawyers to provide strategic and results-driven legal solutions. Our approach blends traditional legal expertise...
Verity Legal Partners
Manama, Bahrain

Founded in 2008
50 people in their team
Arabic
English
Formed in 2008 Verity Legal Partners (formerly known as Salman Sulaibeekh & Associates Attorneys and Legal Consultants) is a leading law firm in the Kingdom of Bahrain. The firm was founded with the aim of providing proactive legal solutions to meet the distinctive needs of its national...
HASSAN RADHI & ASSOCIATES
Manama, Bahrain

Founded in 1974
50 people in their team
Arabic
English
Dr. Hassan Ali Radhi founded the office in 1974, under the name "Hassan Radhi Law Office-Attorneys and Legal Consultants." At that time, the office had only one advocate--Dr. Hassan Radhi himself. At the beginning, the office's activities were purely local in nature, but soon began to cross...

Founded in 1992
50 people in their team
Arabic
English
EAH Law is an honest and reliable local Bahrain law firm with extensive commercial expertise, accustomed to cooperating together with regional and international law firms.We serve a wide range of multinational corporations, financial institutions, listed and unlisted commercial...
Al Haddad Law Firm
Manama, Bahrain

Founded in 2011
10 people in their team
Arabic
English
Al Haddad Law Firm and Private Notary is a boutique law firm offering a complete range of legal services to businesses and individuals tailored to each client’s needs.Al Haddad Law Firm is a member firm of an International network of Law Firms in which it represents in Bahrain. With over 100...
Axiom Mark Intellectual Property

Axiom Mark Intellectual Property

30 minutes Free Consultation
Manama, Bahrain

Founded in 2008
15 people in their team
English
Hindi
Malayalam
Urdu
Kannada
Arabic
Chinese
Axiom Mark is a leading firm of IP professionals and attorneys that provides its esteemed clients first-rate, cost-effective, and time-efficient services in relation to the acquisition, registration, protection, enforcement, and commercial exploitation of their Intellectual Property (IP) rights...
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About Sanctions & Export Controls Law in Manama, Bahrain

Sanctions and export controls represent a vital segment of international trade regulation in Manama, Bahrain. These legal measures are designed to regulate the movement of goods, technologies, and services across national borders, while ensuring compliance with both domestic laws and international obligations. Bahrain, as a strategic trading hub in the Gulf region, enforces these controls to uphold international peace, security, and adherence to United Nations Security Council resolutions. The aim is to prevent prohibited items or services from reaching embargoed countries, sanctioned individuals, or entities. Extensive compliance with both Bahraini and international rules helps businesses avoid severe penalties and supports responsible trade practices.

Why You May Need a Lawyer

Engaging with sanctions and export controls can be complex, especially given the evolving regional and global regulatory landscape. You may need to consult a lawyer in several situations, including:

  • If your business involves cross-border transactions involving goods, technologies, or services that may be subject to controls
  • If you are unsure whether current international or national sanctions apply to a particular country, individual, or entity you are dealing with
  • If you have received government inquiries or notices alleging potential violations
  • If you wish to obtain licenses required for export or import of certain goods or technologies
  • If you are dealing with frozen assets or have had transactions halted due to sanctions
  • For due diligence in mergers, acquisitions, or new business partnerships
  • If you need advice on complying with updated or newly imposed sanctions regulations
  • For guidance on internal policy development for compliance programs

A qualified lawyer can help you navigate these legal risks, prepare necessary documentation, communicate with government authorities, and represent your interests if enforcement actions arise.

Local Laws Overview

Bahrain enforces both domestic and international sanctions and export controls, mainly administered by its Ministry of Industry and Commerce, Ministry of Foreign Affairs, and the Central Bank of Bahrain. Key aspects include:

  • Implementation of United Nations Security Council sanctions, which may include financial asset freezes, trade embargoes, and travel bans
  • Export control regulations requiring licenses for sensitive goods, dual-use items, military equipment, and certain technologies
  • Specific restrictions related to countries and individuals listed by the Government of Bahrain and its international allies
  • Regularly updated lists of controlled or prohibited goods, technologies, chemicals, and services
  • Vigorous enforcement, including penalties, asset seizures, and business license suspensions for violations
  • Due diligence obligations for financial institutions and businesses when entering into transactions
  • Obligatory reporting requirements for suspicious activities and attempted breaches

Staying current with these laws is essential for businesses and individuals engaged in international trade or investment.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are restrictions imposed by governments or international organizations that limit trade or financial dealings with specific countries, entities, or individuals. Export controls are laws that regulate the transfer of certain goods, technologies, or services across borders.

Who is responsible for enforcing sanctions and export controls in Bahrain?

The primary responsibility lies with the Ministry of Industry and Commerce, supported by the Ministry of Foreign Affairs and the Central Bank of Bahrain.

How do I know if my business is subject to these laws?

If your business involves international trade, providing goods or services to persons outside Bahrain, or dealing with sensitive technologies, you are likely subject to these laws.

What are "dual-use" goods and why are they significant?

Dual-use goods are items that can be used for both civilian and military applications. Their export is closely regulated due to potential security risks.

Do I need a license to export goods from Bahrain?

Certain goods, especially those listed as controlled or dual-use, require an export license from Bahraini authorities.

What happens if I violate export control or sanctions laws?

Violations can result in severe penalties, including fines, imprisonment, asset seizures, and loss of business licenses.

Can I apply for exemptions or special licenses?

In specific cases, you may apply for licenses or exemptions, but these are evaluated on a case-by-case basis and are not guaranteed.

How often are sanctions and controlled goods lists updated?

These lists are updated regularly to reflect international events, changing alliances, and new security threats.

Are there reporting requirements if a transaction might breach sanctions?

Yes, businesses are required to report suspicious transactions or activities to relevant authorities promptly.

Where can I find more information or assistance?

Official guidance and public notices are available through relevant governmental websites and embassies. Consulting a lawyer experienced in these laws is highly recommended.

Additional Resources

If you need further information, consider consulting the following governmental bodies and organizations in Manama, Bahrain:

  • Ministry of Industry and Commerce - for trade regulations and export licensing
  • Ministry of Foreign Affairs - for official sanction lists and diplomatic guidance
  • Central Bank of Bahrain - for financial sector compliance and regulations
  • Customs Affairs at the Ministry of Interior - for import-export procedures and enforcement
  • Bahrain Chamber of Commerce and Industry - for support and education for local businesses engaged in trade

These institutions provide guidance, updates, and in some cases, direct consultations or hotlines for reporting issues.

Next Steps

If you believe you need legal assistance in the area of sanctions and export controls, follow these steps:

  • Gather all relevant documents and information about your business activities and transactions
  • Identify the specific issue, such as whether it involves a licensing need, compliance question, or suspected violation
  • Contact a licensed lawyer in Manama who specializes in international trade, sanctions, or export controls
  • Schedule a confidential consultation to discuss your case in detail
  • Follow your lawyer's advice for further action, which may include applying for licenses, making disclosures to authorities, or revising compliance programs
  • Stay informed about ongoing changes to Bahraini and international regulations

Early legal advice is your best protection against risks in this complex legal field. An experienced lawyer can help you maintain compliance and avoid serious legal consequences.

Lawzana helps you find the best lawyers and law firms in Manama 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. Get a quote from top-rated law firms in Manama, Bahrain - 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.