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 Publications

Iran sanctions: Snapback becomes reality International Trade Alert

The United States has begun re-imposing nuclear-related sanctions with respect to Iran in connection with the expiration of the 90-day wind-down period announced alongside the United...

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Hogan Lovells Publications

United States to impose new sanctions on Russia for use of nerve agent on former Russian spy International Trade Alert

On 8 August, the U.S. Department of State announced that new sanctions would be imposed on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...

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Hogan Lovells Publications

The updated version of the EU Blocking Regulation enters into force Government Regulatory Alert

On 7 August 2018, the European Union (EU) published: (1) Commission Delegated Regulation (EU) 2018/1100 (amending regulation), which expands the scope of Regulation (EC) No 2271/96 (EU...

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Hogan Lovells Publications

U.S. stays the course on re-imposing Iran sanctions Sanctions Alert

In furtherance of President Trump's 8 May 2018 announcement that the United States would withdraw from the Iran nuclear deal - the Joint Comprehensive Plan of Action (JCPOA) - on 27 June...

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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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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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