Best Sanctions & Export Controls Lawyers in Oswestry
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List of the best lawyers in Oswestry, United Kingdom
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United Kingdom Sanctions & Export Controls Legal Questions answered by Lawyers
Browse our 2 legal questions about Sanctions & Export Controls in United Kingdom and read the lawyer answers, or ask your own questions for free.
- Can our UK engineering firm export refurbished dual-use lab pumps to Turkey without an ECJU individual export licence?
- We run a small medical equipment supply company in Manchester and recently received an order from an Istanbul-based distributor for precision vacuum pumps. A supplier warned us that these specific units might fall under UK dual-use export control lists subject to trade restrictions. We need to know if an open... Read more →
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Lawyer answer by mohammad mehdi ghanbari
Whether an open general export licence applies depends on the precise technical classification of the vacuum pumps, their stated and actual end-use, the identity of the end-user, and the destination restrictions and exclusions in the relevant licence. It cannot safely...
Read full answer - 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]?
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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 written by expert lawyers.
- UK Export Control and Sanctions Guide for Tech Exporters
- Intangible technology transfers-including SaaS access, cloud storage, and source code downloads originating in or routing through the UK-fall under UK export control laws. The UK Export Control Joint Unit (ECJU), Office of Trade Sanctions Implementation (OTSI), and Office of Financial Sanctions Implementation (OFSI) enforce strict standards where lack of intent... 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 →
- 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 →
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