Best Sanctions & Export Controls Lawyers in United Kingdom

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Blacks Solicitors LLP
Leeds, United Kingdom

Founded in 1989
200 people in their team
English
About usBlacks Solicitors provide a wide range of legal advice to commercial and private clients across Yorkshire and throughout the UK. We continue to go from strength to strength with 27 partners and around 180 staff operating from our Head Office based in Leeds.At Blacks we like to do things...
istlondon legal ltd

istlondon legal ltd

15 minutes Free Consultation
London, United Kingdom

Founded in 2018
5 people in their team
English
Turkish
IstLondon Legal Ltd. originated in Turkey and has since grown into a globally respected law firm that provides progressive legal and business services. Our firm specialises in supporting startups secure investors, offering legal assistance throughout investment rounds, and providing business and...
Lupton Fawcett Solicitors Sheffield
Sheffield, United Kingdom

Founded in 1895
200 people in their team
English
About Lupton FawcettWe’re a leading law firm providing a full range of services throughout the UK.From our offices in Leeds, Sheffield and York, we take care of our clients’ legal needs, supporting them to live their lives and run their businesses.When you’re making decisions that matter, our...
Soliman's Advocates

Soliman's Advocates

15 minutes Free Consultation
London, United Kingdom

Founded in 2020
4 people in their team
English
French
Arabic
Soliman’s Advocates offers a comprehensive suite of legal services with a strong emphasis on corporate and commercial law. Our practice is distinguished by its breadth, catering to a diverse spectrum of industries including other specialized expertise such as in technology sectors and...
Kuits Solicitors
Manchester, United Kingdom

Founded in 2000
50 people in their team
English
Kuits is a leading, UK200-listed commercial law firm based in Manchester city centre.We provide trusted legal and commercial advice to businesses, their owners and high-net-worth individuals, promoting the growth and success of the North West.Ranked highly in both Chambers UK and Legal 500, clients...
Bond Adams Solicitors
Leicester, United Kingdom

Founded in 2007
50 people in their team
English
We have in house expertise and structures drawn from experience.Our reputation for quality and service is combined with an excellent practical minded approach, which is coupled by a high level of investment in information technology. We carry out transactions with clients all over the world, with...
Jones Whyte
Glasgow, United Kingdom

Founded in 2013
200 people in their team
English
We are jones whyteEstablished in 2013, Jones Whyte was founded by Glasgow-based Solicitors Ross Jones and Greg Whyte at the request of a handful of business-owner clients who were frustrated at the efficiency and value being offered by their current lawyers for themselves, their contacts, friends...
Rothera Bray Solicitors LLP
Leicester, United Kingdom

Founded in 1893
200 people in their team
English
Client experience is integral to our core valuesOur friendly and approachable team of specialist lawyers works closely with you to assist in dealing with your legal matters. We want to build lasting relationships and we will go the extra mile to reach the best outcome for you. We are transparent...
Bright Legal Solicitors
Leicester, United Kingdom

Founded in 2002
50 people in their team
English
Your local solicitors in LeicesterAlways on your sideWe stand out from other lawyers because we really care about our clients and have a positive approach to our work.Our success is built on having happy clients. Our clients come back to us whenever they need us.7 reasons why you should choose...
Newark on Trent, United Kingdom

Founded in 1774
24 people in their team
English
Tallents Solicitors is a long-established regional law firm serving Newark, Southwell and Mansfield with origins that trace back to the admission of Philip Tallents as a solicitor in 1774. The firm combines deep local knowledge with a full range of modern legal services delivered from three local...
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About Sanctions & Export Controls Law in United Kingdom

Sanctions and export controls law in the United Kingdom consists of regulations designed to restrict or manage trade, financial transactions, and the movement of goods, technology, and services for reasons of national security, foreign policy, or international obligations. These laws help the UK government enforce measures imposed by the United Nations, the European Union, or created independently by the UK itself. The aim of these controls is to safeguard national interests, prevent the proliferation of weapons, combat terrorism, and uphold international peace and security. Compliance is mandatory for UK businesses, individuals, and entities operating both domestically and internationally.

Why You May Need a Lawyer

Navigating sanctions and export controls in the UK can be highly complex and failure to comply can result in severe penalties, including heavy fines and criminal charges. You may need legal advice in situations such as:

  • Exporting or supplying goods, technology, or services outside the UK
  • Uncertainty about whether a product, software, or transaction is subject to controls
  • Dealing with third parties or entities located in sanctioned countries
  • Receiving government notices or investigations related to sanctions breaches
  • Buying or selling goods that could have dual-use (civilian and military applications)
  • Providing financial services with an international element
  • Unsure about due diligence requirements in new overseas partnerships
  • Planning mergers, acquisitions, or investments that may touch on restricted persons or entities

A lawyer can help you understand your obligations under the law, implement an internal compliance program, and manage any interactions with regulatory bodies.

Local Laws Overview

In the UK, sanctions and export controls are primarily governed by the Sanctions and Anti-Money Laundering Act 2018, alongside retained EU law, and other legislation such as the Export Control Order 2008. The government can impose different types of sanctions, including arms embargoes, asset freezes, travel bans, and financial and trade restrictions. UK laws are enforced by agencies like HM Treasury’s Office of Financial Sanctions Implementation (OFSI) and the Export Control Joint Unit (ECJU).

Key areas include:

  • Financial sanctions: Restrictions affecting dealings with individuals or entities specified on the UK sanctions list.
  • Trade sanctions: Controls on the export, import, transfer, or transit of certain goods, technology, and services.
  • Arms embargoes and dual-use controls: Specific prohibitions on military and certain civilian goods/technology with possible military use.
  • Licensing requirements: Many restricted items or activities may be allowed under licenses granted by UK authorities. Failure to obtain a necessary license is a serious breach.
  • Territorial scope: UK sanctions and export controls can apply to activities taking place outside the UK, if there is a sufficient connection to the UK (such as UK companies or citizens acting abroad).

Frequently Asked Questions

What are the main types of UK sanctions?

The UK imposes financial, trade, immigration (travel bans), and arms embargoes sanctions, often targeting specific individuals, entities, or countries.

How do I know if my goods need an export license?

You must check whether your goods, software, or technology appear on the UK Strategic Export Control Lists. If they do, you usually need to apply to the Export Control Joint Unit (ECJU) for a license.

Is it illegal to do business with a sanctioned person or company?

Yes - unless you have a specific exemption or license. You may face severe penalties for doing business with someone on the UK sanctions list.

What is a dual-use item?

A dual-use item can be used for both civilian and military purposes. Many dual-use items are subject to export controls in the UK and require a license for export or transfer outside the UK.

Who enforces sanctions and export controls in the UK?

The Office of Financial Sanctions Implementation (OFSI) enforces financial sanctions. The Export Control Joint Unit (ECJU) oversees export controls and trade sanctions.

What penalties can I face for breaching sanctions or export control laws?

Penalties include unlimited fines and, in serious cases, imprisonment for up to 10 years. There are also reputational and business risks for non-compliance.

How often do the lists of sanctioned entities change?

Sanctions lists are updated frequently in response to political and security developments, so it is crucial to check the lists regularly.

Can I appeal or challenge a sanction designation?

Yes, individuals or entities subject to sanctions can challenge their listing through a review or appeal process. Legal advice is highly recommended for this process.

Are there humanitarian exemptions to UK sanctions?

Certain humanitarian and basic needs activities may be exempt from some sanctions, but you will often need to apply for a license or clearance from the authorities.

Does Brexit affect UK sanctions and export controls?

Yes - since leaving the EU, the UK has its own sanctions and export control regimes. UK businesses must comply with UK law, though there may be overlap or differences with EU or other international sanctions.

Additional Resources

For more guidance on sanctions and export controls, the following UK bodies and organizations can be helpful:

  • Office of Financial Sanctions Implementation (OFSI) - provides official guidance and lists of sanctioned entities
  • Export Control Joint Unit (ECJU) - information and support on export licensing and compliance
  • Department for Business and Trade (DBT) - oversees trade controls and related regulations
  • UK Government’s official website - for up-to-date legislation and policy updates
  • Chambers of commerce and trade associations - often provide compliance seminars or networking opportunities

For specialist queries, professional legal advice is recommended.

Next Steps

If you believe you need legal help regarding sanctions and export controls:

  • Identify the specific challenge or transaction you need assistance with
  • Gather all relevant information or documents, such as contracts, communications, and details of goods or services
  • Research and shortlist law firms or solicitors who specialise in sanctions and export controls in the UK
  • Arrange an initial consultation to discuss your needs and risks
  • Work with your adviser to evaluate compliance requirements, implement procedures, or respond to government inquiries

Acting early can help you avoid serious legal or financial risks. Staying informed and seeking professional guidance is key to managing your obligations under UK sanctions and export control laws.

Lawzana helps you find the best lawyers and law firms in United Kingdom 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 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.