A licence from OFSI may be required before certain payments, dealings or transactions can proceed where UK financial sanctions apply. Clients often need legal support for OFSI licence application matters to ensure that the request is properly framed and supported by evidence.
We assist individuals, companies, creditors, service providers and other affected parties who need to apply for a licence from OFSI. This may involve identifying the correct licensing ground, preparing the factual explanation and addressing any compliance or reporting issues.
OFSI licensing applications can be time-sensitive, especially where frozen funds, contractual payments, professional fees or essential expenses are involved. We work in this area and are ready to cooperate with clients who need practical assistance with UK sanctions licensing.
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