Areas of Practice / Financial Sanctions & Export Controls

OFSI Licencing

We regularly advise and assist with applications to OFSI for licences to allow our clients to underake specified activities which would otherwise be prohibited by sanctions legislation.

Our Experts

Michael Potts Partner

Emma Brooks Partner

Arozo Gajia Senior Associate

Notable Experience

Representing the subsidiary of a Russian bank in the EU in a complex licence application involving the Bank's efforts to realise client securities due to its winding down of operations in the EU.
Representing a Cypriot subsidiary of a sanctioned Russian bank to realise client funds and securities that have inadvertently become a consequence of the asset freeze measures on the bank.

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