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 Engage

UK sanctions legislations rushes through Parliament in advance of a potential no-deal Brexit Hogan Lovells Engage

Transposing more than 40 years of EU legislations is not straightforward, including when it comes to EU sanctions laws.

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Hogan Lovells Engage

EU proposes to expands its AML/CTF blacklist to 23 countries, including Saudi Arabia, Panama and the US Virgin Islands Hogan Lovells Engage

The European Commission has added a host of countries to its list of countries with deficiencies in their anti-money laundering and counter-terrorist financing frameworks, bringing the...

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Hogan Lovells Engage

France, Germany and the UK create instrument to support European trade with Iran

The so-called E3 have announced the creation of so-called INSTEX SAS, "the Instrument for Supporting Trade Exchanges", designed to support European legitimate trade with Iran.

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Media Mention

Huawei sanctions could hit other telecom operators

Stephen Peepels was quoted in the Financial Times.

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Hogan Lovells Events

U.S. sanctions developments: What’s new with respect to Iran, Russia, and North Korea?

On 31 October we held a breakfast seminar on the latest developments in U.S. sanctions against Iran, Russia, and North Korea.

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