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.

Hogan Lovells Events

Trade, Trump, and sanctions: What financial institutions and corporates operating in Southeast Asia need to know

On 31 July 2019 we will explore through a panel of experienced individuals, including Partner Aleksandar Dukic, what you need to know to protect your organization from running afoul of the...

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Hogan Lovells Engage

OFAC's new approach to penalties could mean larger fines for sanctions violations

On 14 June 2019, The Wall Street Journal reported that the Treasury Department's Office of Foreign Assets Control (OFAC) is changing how it calculates fines relating to sanctions...

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Hogan Lovells Engage

EU extends economic sanctions adopted against Russia by six months

On 27 June, the Council of the European Union has prolonged until 31 January 2020 economic sanctions against Russia for its actions in eastern Ukraine.

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Hogan Lovells Publications

Trade Demystified Video Series

In the “Trade Demystified” video series, Hogan Lovells lawyers highlight selected topics in international trade and investment law. These short videos present a brief analysis...

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Hogan Lovells Publications

OFAC outlines expectations for global sanctions compliance International Trade Alert

On 2 May 2019 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued "A Framework for OFAC Compliance Commitments" (the framework), which outlines five...

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Brochures

Guide on Internal Investigations in Germany 2019 Brochures

Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...

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