Sanctions

Linkilaw provides comprehensive guidance for individuals and businesses impacted by sanctions, including enforcement issues and legal challenges to designations. We assist individuals and companies affected by sanctions restrictions, helping them understand their position and continue operations compliantly.

Our team specialises in analysing, advising, and challenging sanctions designations and the compliance challenges they create. This often involves dealing with financial institutions and their respective authorities. We have represented high-net-worth individuals (HNWIs) challenging their inclusion on sanctions lists before OFSI in the UK and have collaborated with lawyers in other jurisdictions, such as the US, to challenge OFAC designations. Our practical approach aims to argue the client’s case effectively while aligning with their overall business and reputational strategy.