Compliance with sanctions regulations

Sanctions regimes impact an incredibly wide variety of individuals and businesses, with the reach of sanctions extended far beyond those persons who are directly designated.

Carter-Ruck specialises in interpreting and advising on how to comply with all of the UK’s and the EU’s sanctions regimes, with lawyers in the sanctions team qualified in both the UK and the EU. The firm is experienced in providing such advice to high-net worth individuals and to businesses of all sizes. We advise our clients on the sanctions implications for a broad host of circumstances, including day-to-day business activities, commercial transactions and interfacing with financial institutions where a sanctions-related concern has arisen.