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Our global sanctions team is an acknowledged market leader

Our sanctions team is supported by our sector knowledge and extensive experience of working in new and emerging markets. The growing number and complexity of sanctions regimes means that trading, transport and insurance organisations not only have to look to their domestic law for regulatory guidance but also to the laws of other jurisdictions, in particular the US and the European Union.

Many international trading companies operate in or around challenging jurisdictions and this can make them liable to sanctions legislation. Understanding the risks is essential, and getting the approach and risk management wrong can result in high financial penalties, substantial reputational damage and market perceptions that can be difficult to alter.

We have advised many trading, transportation and insurance clients on the implications of the imposition of sanctions against Iran, Syria and Libya by the US and the EU, and in relation to the actions against Russia regarding Ukraine.

We have experience in conducting sanctions and export controls due diligence reviews and investigations as well as providing clients with ongoing regulatory advice in these areas.

Stay up to date with Clyde & Co's Sanctions Blog to www.sanctions.clydeco.com for all the key sanctions developments and updates.

Our Sanctions Work

  • Africa
  • Asia Pacific
  • Middle East
  • Potential sanctions breach chartering Libyan crude oil

    Advising an owner in relation to a voyage order from charterers to load a crude oil cargo out of Libya, including as to whether the owner could comply with the voyage order without being in breach of sanctions

    Libya

    Sanctions regulations advice for an EU bank

    Advising an EU domiciled bank on EU sanctions regulations applicable to trade finance operations between the EU bank and its Libyan subsidiary bank

    Libya
  • National government implementation of UN financial sanctions

    Providing advice on the implementation of UN financial sanctions by Singapore; whether Singapore has implemented UN Security Council Resolution 1970 (2011) against Libya; and whether Singapore has expanded its list of designated persons following the implementation of EU Regulation 503/2011

    Singapore
  • Advice on US sanctions

    Advising insurance, reinsurance, shipping and corporate clients on US sanctions in Iran, North Korea, Cuba, Sudan, Syria and Somalia

    Iran

    Advising traders on region-specific sanctions

    Advising trading companies on issues arising from sanctions against doing business in, among other places, Iraq and Syria

    Iraq

Our Sanctions team

Owen Carragher
Owen Carragher

Partner

Chris Hill
Chris Hill

Partner

Avryl Lattin
Avryl Lattin

Partner

Stirling Leech
Stirling Leech

Partner

Nicholas Lum
Nicholas Lum

Partner

Patrick Murphy
Patrick Murphy

Partner

Yannis Samothrakis
Yannis Samothrakis

Partner

Matthew Shanahan
Matthew Shanahan

Partner

J. Richard Supple Jr.
J. Richard Supple Jr.

Partner

John Whittaker
John Whittaker

Partner

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