Best Sanctions & Export Controls Lawyers in Sri Lanka

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John Wilson Partners
Colombo, Sri Lanka

Founded in 1920
12 people in their team
Afrikaans
English
French
Sinhala
Tamil
Swedish
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +8 more
ABOUT US: Founded in 1920 by the late Senator John Wilson, the firm is an established legal practice in Sri Lanka, providing service in the areas of civil litigation, commercial law and notarial practice to corporations, financial institutions and individuals. John Wilson Partners has an...
Simon & Associates
Colombo, Sri Lanka

Founded in 2002
50 people in their team
Sinhala
English
Tamil
Simon & Associates is one of Sri Lanka’s leading legal firms, providing legal counsel and corporate secretarial services to portfolio consisting of local and multinational clients.Led by Simon Senaratna who brings substantial experience in the legal and business sectors, together with Nirosha...
Verangi Vithanage - Galle Lawyer

Verangi Vithanage - Galle Lawyer

15 minutes Free Consultation
Galle, Sri Lanka

Founded in 2013
1 people in their team
Sinhala
English
Attorney at Law and Notary Public Office in Galle - Lawyer Office in Galle. English and Sinhala DeedsLegal AdvicesTitle ReportsPower of AttorneysAgreementsPropertyDivorceCompany Registration| Lawyer Galle | Galle Lawyer | Notary Office in Galle | Lawyer in Galle| lawyer near me | Attorney...
Paul Ratnayeke Associates
Colombo, Sri Lanka

Founded in 1987
50 people in their team
Sinhala
Tamil
English
Paul Ratnayeke AssociatesPaul Ratnayeke Associates was founded in 1987 by its Senior Partner, Mr. J. H. Paul Ratnayeke to create a more focused, efficient and responsive practice in the fields of Corporate, Commercial, Litigation and Financial law.The firm ensures that all clients’ legal needs...
JK Chambers
Colombo, Sri Lanka

Founded in 2000
50 people in their team
Sinhala
English
Tamil
We are a law firm with an experienced, resourceful and efficient team dedicated towards servicing our clients to achieve success through outstanding and customized legal services with strategic and innovative solutions to all complex legal challenges.With a vision to become one of the leading law...
Nithya Partners
Colombo, Sri Lanka

Founded in 1997
50 people in their team
Sinhala
Tamil
English
INTRODUCTIONNithya Partners was established in 1997 with the goal of delivering a modern and responsive service in corporate and financial law. The Firm is led by a group of Partners who combine a unique blend of multi-disciplinary experience along with an extensive knowledge base of several years...
Iconic Partners Private Limited
Colombo, Sri Lanka

Founded in 2000
50 people in their team
Sinhala
English
Tamil
About Iconic PartnersICONIC PARTNERS, reputed among the handful of Legal Consultancy and Business Advisory firms in Sri Lanka functions in the Heart of Colombo with the objective of achieving the foremost rank in the fields of Litigation Consultancy Services and Corporate Advisory Services.The firm...
Julius & Creasy
Colombo, Sri Lanka

Founded in 1879
200 people in their team
Sinhala
English
Tamil
Our HistoryWith its near 140 year history Julius & Creasy is one of the oldest law Firms in Sri Lanka, while also being the largest. Its reputation is one that has been built on rich tradition as well as the caliber of professionals passing through its corridors.The beginnings of the...
DIMEAN LAW CHAMBERS
Colombo, Sri Lanka

Founded in 2000
50 people in their team
Sinhala
English
Tamil
DIMEAN is a premier law firm based in Colombo, Sri Lanka. We aim to provide a personalized service tailored to the specific requirements of our clients. Our attorneys aim to provide innovative legal solutions in various disciplines.DIMEAN is established by a blend of young...
Nithi Murugesu & Associates
Colombo, Sri Lanka

Founded in 1962
200 people in their team
Sinhala
English
Tamil
Nithi   Murugesu   &   Associates   are   a   team   of   experienced   Attorneys-at-Law   and   Patent   & Trademark  Agents  who  specialize  in  all  areas  of  civil  and...
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About Sanctions & Export Controls Law in Sri Lanka

Sanctions and export controls law in Sri Lanka refers to the framework of rules and regulations imposed by the government to manage, restrict, or prohibit trade, financial transactions, and the movement of goods, technology, and services for reasons such as national security, foreign policy objectives, and compliance with international obligations. These laws exist to ensure that Sri Lanka does not inadvertently support unlawful trade, terrorism financing, or the proliferation of weapons of mass destruction. They also help Sri Lankan businesses and individuals comply with United Nations sanctions, as Sri Lanka is a UN member state and often implements measures in accordance with Security Council resolutions.

Why You May Need a Lawyer

Navigating sanctions and export controls can be highly complex due to the evolving nature of international laws and domestic regulations. You may need a lawyer if:

  • You are a business or individual involved in cross-border trade and are unsure if your products or partners are subject to any restrictions.
  • You have received a notice or inquiry from a government authority regarding an export or import transaction.
  • You are planning to expand your business to new international markets and need to assess compliance risks.
  • You are aware of or suspect possible violations of sanctions or export controls and require advice on voluntary disclosure or mitigation.
  • You are accused of violating sanctions that may result in fines or criminal liability.
  • You wish to apply for licenses or permits related to restricted goods, software, or technology.
  • You need advice on due diligence for investments, mergers, or acquisitions involving foreign entities.

Local Laws Overview

Sri Lanka’s sanctions and export control laws are largely influenced by its international obligations, including those under United Nations Security Council resolutions. The key legal frameworks governing this area include:

  • United Nations Act, No. 45 of 1968: Allows the implementation of UN sanctions in Sri Lanka, which can cover arms embargoes, asset freezes, and travel bans.
  • Customs Ordinance: Regulates the import and export of goods, and enables the prohibition or control of specific items.
  • Financial Transactions Reporting Act, No. 6 of 2006: Addresses anti-money laundering and counter-financing of terrorism, impacting how funds may move to and from countries or individuals subject to sanctions.
  • Exchange Control Act: Places controls on foreign exchange, which can be used to enforce financial sanctions.
  • Import and Export Control Act, No. 1 of 1969: Gives the Ministry of Finance authority to issue Import and Export Control Orders, often used for sanctioned or restricted goods.

Enforcement is typically handled by multiple agencies, including the Central Bank of Sri Lanka, Department of Customs, and relevant ministries. Sri Lankan law requires strict adherence to both domestic controls and those arising from international agreements.

Frequently Asked Questions

What are sanctions in the context of Sri Lankan law?

Sanctions are restrictions or prohibitions imposed on certain countries, entities, or individuals by the Sri Lankan government, often in line with United Nations Security Council resolutions. These measures can include bans on exports, imports, financial transactions, or trade with specific parties.

Who enforces sanctions and export controls in Sri Lanka?

Enforcement is handled primarily by the Sri Lanka Customs, Central Bank, Police, and relevant government ministries, often working together to ensure compliance with both national and international rules.

Do Sri Lankan businesses need to comply with international sanctions?

Yes. Sri Lankan businesses are required to comply with sanctions imposed by the United Nations and any implemented under local law, even if they involve international trade or foreign partners.

What goods are typically subject to export controls in Sri Lanka?

Export controls may apply to arms, military or dual-use items, sensitive technology, pharmaceuticals, and goods suspected to have links with proliferation of weapons of mass destruction.

What are the consequences of violating sanctions or export controls?

Violations can result in severe penalties, including fines, seizure of goods, loss of export privileges, and even criminal prosecution with potential imprisonment.

Is a license required to export controlled goods?

Yes, exporting certain goods, such as weapons, sensitive technology, and dual-use products, requires a license from the appropriate Sri Lankan regulatory authority.

How can I check if my client or foreign partner is on a sanctions list?

You should consult the official United Nations Consolidated List, as well as any locally published lists from Sri Lankan authorities, and consider legal assistance to perform thorough due diligence.

Can sanctioned individuals or organizations challenge their listing?

Yes. Individuals or organizations affected by sanctions may seek administrative or judicial review and may benefit from legal representation to submit appeals or requests for delisting.

Does compliance with local law guarantee compliance with foreign laws?

No. Sanctions and export controls may vary by jurisdiction. Sri Lankan entities engaged internationally may also need to consider the laws of the countries where they operate or trade.

What should I do if I think I have unintentionally violated an export control law?

Contact a lawyer immediately to assess your situation. Voluntary disclosure may mitigate penalties, but legal advice is necessary to determine the best course of action.

Additional Resources

  • Sri Lanka Customs Department: Handles enforcement of customs and trade controls, including restricted goods.
  • Central Bank of Sri Lanka - Financial Intelligence Unit: Monitors finance-related compliance with sanctions and anti-money laundering rules.
  • Ministry of Finance: Issues import and export control orders and overall guidance on trade restrictions.
  • Ministry of Foreign Affairs: Issues notifications on the implementation of United Nations sanctions in Sri Lanka.
  • Bar Association of Sri Lanka: Can assist with finding legal experts in sanctions and export controls matters.

Next Steps

If you believe you need legal assistance with sanctions and export controls in Sri Lanka, consider the following actions:

  • Gather relevant documents related to your transactions or business activities that may fall under sanctions or export controls laws.
  • List your questions and concerns in detail before consulting a legal professional.
  • Contact a qualified lawyer with expertise in international trade, sanctions law, or customs regulations to discuss your situation confidentially.
  • Stay informed about ongoing updates and changes in local laws or international sanctions affecting your industry or partners.
  • Take prompt action if you receive a government inquiry or notification, as delays can impact your rights and responsibilities.

Qualified legal professionals can guide you through compliance checks, risk assessments, licensing, and defending against alleged violations, helping protect your interests and business reputation in this evolving legal area.

Lawzana helps you find the best lawyers and law firms in Sri Lanka 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 Sri Lanka - 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.