Financial And Trade Sanctions Solicitors in London

Sanctions are a powerful economic tool used by governments and intergovernmental organisations to restrict individuals, businesses, and entire nations. They directly impact those designated on sanctions lists while also creating compliance risks for companies engaging in cross-border transactions.

Violating sanctions laws can lead to severe financial penalties, criminal prosecution, and reputational damage. It is essential for individuals and businesses operating in global markets to proactively assess their exposure and ensure compliance before issues arise.

At Eldwick Law, our expert sanctions solicitors in London provide strategic legal advice to help clients navigate the complexities of UK, EU, US, and UN sanctions. Whether you are seeking sanctions compliance solutions, delisting from a prescribed sanctions list, or legal representation in regulatory investigations, our team delivers effective, commercially driven solutions.

International Sanctions Representation

Our London-based sanctions solicitors have extensive experience in handling high-stakes sanctions matters, including:

• Assisting businesses and individuals in challenging their inclusion on international sanctions lists.
• Defending clients facing penalties or criminal prosecution for alleged sanctions violations.
• Negotiating with authorities such as the UK’s OFSI, US OFAC, and the European Commission.
• Advising on risk assessments and due diligence for multinational companies.

With multi-jurisdictional expertise and a network of trusted partner law firms worldwide, we provide highly practical and results-focused legal solutions for clients operating in complex regulatory environments.

UK Sanctions Regime & Compliance Obligations

Following Brexit, the UK implemented its own independent sanctions framework through the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018). This allows the UK government to impose targeted restrictions, including:

• Financial sanctions – Freezing assets and restricting access to banking and financial services.
• Trade sanctions – Prohibiting the sale, supply, and export of certain goods and services.
• Investment bans – Preventing UK entities from engaging in economic activities with sanctioned individuals or businesses.

Non-compliance with these regulations is a strict liability offence under the Policing and Crime Act 2017, meaning businesses and individuals can face penalties of up to £1 million or 50% of the transaction value.

Why Choose Eldwick Law for Sanctions Legal Advice?

• Specialist expertise – One of the few UK firms focused on high-profile sanctions cases.
• Proven track record – Successfully advising businesses, financial institutions, and individuals.
• Strategic global perspective – Extensive experience across UK, US, EU, and UN sanctions regimes.
• Rapid response legal support – Immediate assistance in securing exemptions and mitigating penalties.

FAQs on Sanctions Law & Compliance

Can I be removed from a sanctions list?

Yes, sanctions designation can be challenged. Our lawyers have successfully represented clients in delisting applications before the UK government, EU Council, US OFAC, and UN Security Council. The process involves filing formal appeals, providing supporting evidence, and engaging with regulatory bodies.

What happens if my assets or accounts are frozen?

If your bank accounts or assets have been frozen due to sanctions, you cannot:

• Access, sell, or transfer your funds.
• Receive payments from others.
• Engage in financial transactions that bypass sanctions restrictions.

Our team will act swiftly and decisively to challenge the restrictions and, where appropriate, apply for an OFSI or OFAC licence to release frozen funds.

Contact Our Leading Sanctions Solicitors in London

If you have been designated on a UK, EU, US, or UN sanctions list or need expert legal advice regarding sanctions compliance and risk management, our specialist team is ready to assist.

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