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  1. Unsere Kompetenzen
  2. Sanctions

Sanctions

In today's world of globalised politics, major states and international organisations such as the US, the EU and the UN are increasingly imposing sanctions on those countries whose actions conflict with international law.
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Sanctions are imposed to advance the foreign policy and national security objectives of a single country or group of countries

Our sanctions team offers clients an international perspective on the legal impact and practical consequences of these sanctions on their operations around the world.

We advise on issues such as:

  • What companies can and can’t do under sanctions regulations and the consequences of any sanctions violations, including investigations and criminal prosecutions.
  • The consequences of sanctions on a company’s investments in a sanctioned country, for example claims of 'force majeure' under existing contracts.
  • Crisis management, for example getting staff out of a country and communicating with stakeholders.
  • Due diligence – analysing potential target companies and their assets to ensure they are not affected by sanctions and drafting the appropriate contractual caveats.

Our teams in the US, UK, Middle East and throughout the EU are vastly experienced and located close to the decision makers, regulators and prosecutors. We offer an international view with people who can advise on local issues.

Related capabilities

Commercial litigation
Regulatory and compliance advisory
White-collar defense and corporate crime

Contacts

Meet the team
Washington, DC

Nabeel Yousef

Partner
New York

Stephanie Brown Cripps

Partner
London, Hong Kong

William Robinson

Partner
New York

Kimberly Zelnick

Global Head of Financial Institutions Disputes Group
London

Jonathan Kelly

Partner
Dubai

Kim Rosenberg

Partner
Vienna

Stephan Denk

Partner
Tokyo

Kaori Yamada

Partner
Beijing, Shanghai, Hong Kong

Xin Liu

Partner
Meet the team

Our thinking

Our thinking

Feb 13 2025

Freshfields' geopolitical monitor

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Jan 31 2025

Sanctions Enforcement in the EU: 2024 Milestones & What to Expect in 2025

While the EU has long been viewed as less active in sanctions enforcement compared to other global actors, such as the US, recent...
Jan 15 2025

EU Refines Measures to Protect European Parties from Legal Actions in Russia

On 16 December 2024, the EU adopted the 15th package of sanctions against Russia. In addition to imposing the first comprehensive...
Dec 2 2024

Final U.S. Outbound Investment Rule: Overview and Key Takeaways for Investors

The Department of the Treasury (“Treasury”) issued its Final Rule (“Rule”) to implement President Biden’s Outbound Investment Executive...
Nov 29 2024

The EBA’s New Guidelines: Integrating Sanctions Compliance into Governance and Risk Management Frameworks of EU Financial Institutions

Key Takeaways for Financial Institutions Harmonised Standards for Sanctions Compliance:The European Banking Authority (EBA)’s new...
Oct 14 2024

New BIS Guidance Raises the Stakes for Financial Institutions: Safeguarding Against Export Control Violations

On October 9, 2024, the US Commerce Department’s Bureau of Industry and Security (BIS) published guidance (the Guidance) outlining export...
Oct 8 2024

US Signals Expanded AI Export Regulations in Forthcoming Reporting Requirements

On September 11, 2024, the Biden administration released a Notice of Proposed Rulemaking (the Proposed Rule) that would establish...

Related capabilities

Commercial litigationRegulatory and compliance advisoryWhite-collar defense and corporate crime
Related capabilities
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