In a fast-evolving, global environment, where penalties for any breach are severe and the need to bring timely challenges is crucial, our sanctions team provides specialist advice, backed by worldwide experience.
We act in many cases involving sanctions issues including OFSI investigations, designation challenges, OFSI licence applications and advice concerning the impact of sanctions in international contentious cases. We act for companies, trusts and individuals and have key partnerships with overseas firms to provide the complete international package.
They are a hardworking team with deep knowledge of clients’ needs, while providing efficient legal services. Consistently knowledgeable, very responsive, and open minded.
Legal 500
Any matters raised are always dealt with quickly and efficiently.
Chambers & Partners
They've been excellent. They are distinguished lawyers and prepare an excellent strategy.
Chambers & Partners
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Compliance Advice to Individuals & Businesses
We have extensive experience advising clients on managing international sanctions risks, both assisting clients to comply with and navigate the complex and arduous sanctions regimes globally.
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Designation Challenges
At PCB Byrne, we have substantial experience of advising and representing those subject to asset freezes and inclusion on the financial sanctions consolidated list.
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Investigations & Enforcement
Investigations and enforcement related to sanctions can have significant implications for both companies and individuals.
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OFSI Licencing
PCB Byrne have advised entities and individuals on how to navigate intricate licensing matters with OFSI.