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

Wrexham is in Wales, United Kingdom. The nearest city with a listed Sanctions & Export Controls lawyer is Buckley, about 15 km away. At least 256 Sanctions & Export Controls firms will receive your request.

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HM3 Legal
Office in Chester · about 15 km away

Founded in 2016
English
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...
Canter Levin & Berg Solicitors
Office in Liverpool · about 40 km away

Founded in 1947
50 people in their team
English
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...
Guy Williams Layton Solicitors
Office in Heswall · about 30 km away

Founded in 1867
50 people in their team
English
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...
Cullimore Dutton Solicitors
Office in Chester · about 15 km away

Founded in 1792
55 people in their team
English
Cullimore Dutton Solicitors traces its heritage to Birch Cullimore, which began trading as a solicitor firm in 1792, making it one of Cheshire's oldest legal practices. In 2009 the two historic firms Birch Cullimore and Mason & Moore Dutton merged to form Cullimore Dutton, and the firm has since...
SAS Daniels LLP
Office in Chester · about 15 km away

17 people in their team
English
SAS Daniels LLP provides legal services for both individuals and businesses across Chester and surrounding areas, including Wirral, North Wales, Warrington and parts of West and South Cheshire. Its Chester offering is presented as a locally based service supported by a wider practice, with an...
McKenzie Law Solicitors
Office in Shrewsbury · about 40 km away

Founded in 2007
9 people in their team
English
McKenzie Law Solicitors was a boutique Shrewsbury practice serving individuals, families, business owners and professional clients across Shropshire and nationwide. Established in 2007, the firm developed a focused practice covering private client matters, property transactions and commercial legal...
Gregory Abrams Davidson Solicitors
Office in Liverpool · about 40 km away

Founded in 1980
200 people in their team
English
About Gregory Abrams Davidson SolicitorsOur skilled team are known for their common-sense solutions and they always endeavour to make your experience as stress-free as possible. With a high standard of personal service and attention, our sole objective is to do everything in our power to achieve a...
Bartletts Solicitors incorporating Mathews Lewis & Co
Office in Chester · about 15 km away

Founded in 1860
60 people in their team
English
Bartletts Solicitors is an established regional law firm serving individuals, families and businesses across Liverpool, Chester, Wrexham, North Wales and the wider North West. The firm states that it has supported clients since 1860 and combines local accessibility with the resources of a practice...
Culverstons
Office in Neston · about 25 km away

Founded in 2014
1 person in their team
English
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...
Office in Northwich · about 40 km away

Founded in 1887
180 people in their team
English
Butcher & Barlow's Gadbrook Park, Northwich office houses a specialist team of commercial solicitors that handles corporate and commercial matters, property related transactions and commercial disputes, with particular experience in agricultural and rural affairs. The office forms part of the...
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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?
Sanctions & Export Controls
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....

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1 answer •

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
Sanctions & Export Controls
  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
Sanctions & Export Controls
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
Sanctions & Export Controls
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 →

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