Criminal & Regulatory
Sanctions & Export Controls
Navigating economic sanctions, export controls and trade restrictions.
Overview
What this involves
Economic sanctions and export controls can reach far beyond the United States, affecting who you can deal with, what you can ship and how payments move. Violations can carry severe penalties, and the rules change frequently.
We help businesses and individuals understand and comply with US sanctions administered by OFAC and export controls such as the Export Administration Regulations, screen counterparties, respond to blocked payments and, where issues arise, consider licenses or voluntary disclosures.
How We Help
How we can help
- Sanctions and export control risk assessments
- Counterparty and transaction screening procedures
- Classification and licensing questions
- Blocked or rejected payments
- Voluntary disclosures and responses to authorities
- Sanctions clauses in contracts
Our Process
How the process works
A clear, structured approach, so you always know where your matter stands and what comes next.
Assessment
We review your business, your exposure and your existing policies and controls.
Risk mapping
We identify the rules that apply and where the real risks lie.
Program design
We design practical policies, procedures and contract terms that fit your operations.
Implementation and training
We help roll the program out and train the people who need to apply it.
Monitoring and response
We advise on reviews, reporting and any inquiries from regulators.
Who It's For
Who we help
Exporters and manufacturers
Banks, fintechs and payment companies
Companies with international customers or suppliers
Investors in cross-border deals
Individuals whose funds have been blocked
FAQs
Frequently asked questions
Do US sanctions apply to non-US companies?
They can, for example where transactions involve US persons, the US financial system or US-origin goods. We assess your exposure.
My payment was blocked. What can I do?
We can help establish why, whether a license may be available, and how to respond.
How often do the rules change?
Frequently. Compliance programs need regular review.
This page provides general information, not legal advice. Every situation is different; please contact us to discuss yours.
Request a Consultation
Discuss your sanctions and export controls matter with us.
Tell us briefly about your situation. We will review your inquiry and contact you to discuss how we can help.