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Sanctions and Insurance

When faced with the constantly changing global financial and trade sanctions regimes, we are on hand to provide assistance.

With experienced teams in Europe, the United States, Latin America, and Asia, we can help to ensure that you are compliant with all sanctions regimes applicable to your global (re)insurance business. To help with your day-to-day sanctions compliance issues, we can assist with preparing internal policies and procedures on sanctions, staff training, drafting exclusions, advising on whether specific transactions are permitted under sanctions law, dealing with possible sanctions infringements, internal investigations and enforcement actions, reporting requirements, and obtaining licenses.

Practices

Representative experience

Assisted Lloyd's of London in drafting various sanctions and export controls guidance for the Lloyd's Market, including on the relaxation of Iran sanctions.

Advised global financial institutions and (re)insurers regarding transaction-specific assessment of U.S., EU, and UK sanctions under a variety of programs, including assisting with license applications.

Acted for clients in litigation where U.S., EU, and/or UK sanctions are at issue.

Represented companies subject to regulatory inquiry and enforcement action as a result of suspected sanctions violations.

Latest thinking and events

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