The UK sanctions framework can be complex, particularly where commercial transactions, asset freezes, designated persons or international counterparties are involved. We provide Office of Financial Sanctions Implementation (“OFSI”) legal advice to help clients understand their obligations and options under UK financial sanctions rules.
OFSI is responsible for implementing and enforcing UK financial sanctions. Businesses and individuals may need advice on whether a transaction is prohibited, whether assets must be frozen, whether reporting obligations arise or whether a licence is required.
The OFSI also issues guidance, considers licence applications and may investigate suspected breaches. We assist clients in engaging with OFSI, assessing legal risk and preparing practical next steps.
We work in this area and are ready to cooperate with clients who need clear, confidential and commercially aware advice on UK financial sanctions.
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