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EXPORT CONTROLS & SANCTIONS

Export controls and sanctions are complex, and U.S. law may have extra-territorial effect, thereby covering the export, re-export and in some cases the in-country transfer of goods, technology and software by entities in non U.S. locations. Certain financial transactions may also be governed by the U.S. Office of Foreign Assets Control (OFAC). Non-compliance with export controls and sanctions laws may lead to seizure of goods, financial penalties, criminal prosecution, breach of commercial contract and significant damage to reputation.

We advise clients on multi-jurisdictional export controls and sanctions, including;​

  • Export controls & sanctions of the following jurisdictions:

    • United Kingdom,

    • European Union,

    • United States,

    • Singapore, 

    • Hong Kong

    • Japan

  • U.S. Export Administration Regulations (EAR)

  • U.S. International Traffic in Arms Regulations (ITAR)

  • U.S. Nuclear Regulatory Commission Regulations (NRCR)

  • U.S. Office of Foreign Assets Control (OFAC)

  • UK Office of Financial Sanctions Implementation (OFSI)

International trade compliance encompasses both legal and technical elements. Andrew Skinner is a Chartered Engineer and member of the Institution of Engineering and Technology (IET), as well as a practising lawyer. He is therefore able to advise clients on certain technical issues relating to list controlled goods and technology.

Contact us today.​

EXPORT CONTROLS & SANCTIONS

CUSTOMS PROCEDURES & RULES OF ORIGIN

ANTI BRIBERY & CORRUPTION

INVESTIGATIONS & ENFORCEMENT

COMMERCIAL CONTRACTS

STRATEGIC ADVICE & TRAINING

AM Skinner Solicitors is Authorised & Regulated by the Solicitors Regulation Authority, SRA Number 659045

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