• Investigations, Anti-Bribery & Corruption and Compliance

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  • Sanctions


    Understanding the risks surrounding trade sanctions is essential for organisations involved in trading, transporting and insuring. Clyde & Co is acknowledged as a market leader in this area.

    Our expertise 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 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 recently advised many trading, transportation and insurance clients on the implications of the imposition of trade sanctions against Iran, Syria and Libya by the US and the EU, and the recent actions against Russia regarding the Ukraine.

    Stay compliant with Clyde & Co's Sanctions Blog for all the key sanctions developments and updates.

    Contacts View all

    • John Whittaker


    • Clare Hatcher


    • Chris Hill


    • Douglas Maag

      Senior Counsel

    • Patrick Murphy


    • Charles Kuhn


    Insight View all


Examples of our work:

Our team


Insight / Regulatory & Investigations

.@icsid has released a guide to online hearings, and made electronic filings its default procedure. Read our update… twitter.com/i/web/status/1…

2 days ago

  • Clyde & Co provide swift assistance and clear communication
    Chambers UK
  • With great industry knowledge...Clyde & Co LLP is very responsive, and reassuring when faced with limited information and tight deadlines
    Legal 500
  • Clyde & Co LLP has a professional and informative health and safety team
    Legal 500 2013

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