Area of focus

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...

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.

Published Works

European Investigations Guide 2018

The first edition of the European Investigations Guide covers 34 jurisdictions. It provides you with a quick reference to some of the most pressing issues relating to internal...

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Published Works

Guide on Internal Investigations in Germany 2018 Brochure

We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...

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Hogan Lovells Publications

In report to Congress, U.S. Administration identifies, but does not sanction, leading Russian oligarchs and senior government officials

On Monday, 29 January, the U.S. Treasury Department submitted an unclassified report to Congress concerning significant senior political figures and oligarchs in the Russian Federation and...

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Hogan Lovells Publications

Global Magnitsky Act and Magnitsky Act Designations: Same old song, or change of tune? Hogan Lovells

On December 20, 2017, President Trump issued Executive Order 13818 implementing the Global Magnitsky Act, and the Office of Foreign Assets Control (OFAC) issued the first designations...

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Hogan Lovells Publications

U.S. releases public guidance on entities tied to Russian Defense and Intelligence sectors Hogan Lovells

On 27 October, the U.S. Department of State published guidance with respect to Russia’s Defense and Intelligence sectors under section 231 of the Countering America’s...

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Hogan Lovells Publications

Not out of the woods yet: What the lifting of Sudan sanctions means for businesses and non-profits

Today, on October 12, 2017, the U.S. is permanently revoking most sanctions against Sudan. This lifting represents the completion of a process that began in January 2017, and was extended...

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