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Sanctions

We help you navigate the minefield of sanctions and export controls compliance. Our team at Hogan Lovells operates seamlessly across all jurisdictions and industries to provide you with comprehensive and practical advice. Sanctions can be imposed without notice. That's why we monitor developments and provide insight into the possible interpretations of new sanctions.

We help you comply with sanctions by carrying out due diligence, developing policies and training programs, and obtaining licenses. When disaster strikes, we assist you by investigating potential breaches, advising on self-disclosure, and dealing with regulators and other enforcement authorities. We work with you hand in hand to resolve any problems.

Contacts

Representative experience

"Well regarded on both sides of the Atlantic, with highly skilled teams in DC and Belgium. Strong in global sanctions…" — Chambers Global 2015

We advised a global bank on a cross-border investigation into potential breaches of U.S. and UK sanctions and anti-money laundering regulations.

We developed a sanctions and export compliance program for a major U.S. defense company's newly acquired European subsidiary.

We advised a leading technology company on sanctions and export control issues vital to the global deployment of its software and technology.

Advise a consumer products client on authorities for foreign subsidiaries of U.S. companies to do business with Iran under the July 2015 nuclear agreement.

Advise several clients on Cuba policy matters as a result of OFAC and BIS issuing new rules to implement the historic regulatory and policy changes related to Cuba.

Help create USA*Engage to assist Fortune 100 companies in establishing a more reasoned approach to the United States’ use of unilateral economic sanctions as a foreign policy tool.

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